Key facts
activeXPHONES CONCEPT SRL
ro_onrc
J40/1217/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
CONSTRUCTORILOR 19, 60503 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
XPHONES CONCEPT SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalADONIA BOOKS, MEDIA & CONSULTANCY SERVICES S.R.L.BELLAV NIS COM SRLBROOD SPECIAL SRLCOOL FRIENDS SRLEXILLISS TAG SRLMEDOVARSCHI BIANCA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂPOLIACOV RALUCA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂQUALYTECH SOLUTIONS SRLTEHNO UTIL INVEST SRLVERA COFFEE SHOP S.R.L.WOMEN'S SIN SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BALACA FLORIAN - EUGEN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100