DOSSIERS / XIU RONG TIP SRL
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Company dossier

XIU RONG TIP SRL

ONRC · COMPANY · INCORPORATED 2007-06-11
KYBE ID: RO-J40_11183_2007 · J40/11183/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
XIU RONG TIP SRL
ro_onrc
J40/11183/2007
ro_onrc
active
ro_onrc
2007-06-11
ro_onrc
Str. CIOCARLIEI 28, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
XIU RONG TIP SRLShared officer / director · 3 share thisMACYRO IMPORT-EXPORT SRLShared officer / director · 3 share thisTHE VERTShared officer / director · 3 share thisSOLTAN GRUP SRLShared registered address · 5 share thisGRIGORESCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCUCU VIOREL PFShared registered address · 5 share thisMAICOM ACTIV IMPEX SRLShared registered address · 5 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J40_11183_2007/network.

People with significant control

2 people
NameRoleFromSource
CHEN YIXIUadministrator—ONRC registry
XIE AIRONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XIU RONG TIP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100