DOSSIERS / X ONLINE SERVICES S.R.L.
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X ONLINE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-11
KYBE ID: RO-J3_152_2019 · J3/152/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
X ONLINE SERVICES S.R.L.
ro_onrc
J3/152/2019
ro_onrc
active
ro_onrc
2019-01-11
ro_onrc
I.C.H.V. 208A, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
LFG PROIECT ATELIER S.R.L.Shared registered address · 5 share thisIVE MEDIA SOLUTIONS S.R.L.Shared registered address · 5 share thisTEF DEVELOPMENT S.R.L.Shared registered address · 5 share thisTEF GRUP 2000 SRLShared registered address · 5 share thisNIKA BM CONSULTING S.R.L.Shared officer / director · 6 share thisFELCOR FAMILY SRLShared officer / director · 6 share thisLIMITED UNITED SRLShared officer / director · 6 share thisINTELL INVESTIGATION SRLShared officer / director · 6 share thisCRSC-CONSULTANŢĂ, REORGANIZARE, STRATEGIE, CALITATE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUŢĂ BOGDAN IONUŢadministrator—ONRC registry
TOLEA MARIAN-JANINadministrator—ONRC registry
VOINEA ALIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100