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Company dossier

X TIP MANUFACTURING SRL

ONRC · COMPANY · INCORPORATED 2013-11-05
KYBE ID: RO-J40_13692_2013 · J40/13692/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameX TIP MANUFACTURING SRL

ro_onrc

RegistrationJ40/13692/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-11-05

ro_onrc

Registered addressEMIL BOTTA 4, 31074 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

16 total

AMBIENTE GENERAL GRUP SRLactive ARTROPEDIA MEDICAL S.R.L.active BASE GROUP TLA TRADING SRLliquidation CREATIF GALA CONCEPT S.R.L.active GALAŢCHI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive GORIE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ISOTERM TRADING SRLactive JANHO PROPERTIES SRLliquidation MOLLY'S GAME S.R.L.dissolved RELIABLE BUSINESS SOLUTIONS SRLliquidation ROBERT & ANDREEA IMPEX SRLactive SERBU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive SINCRON GENERAL GRUP SRLactive STOENESCU ALPHA HOLDINGS S.R.L.dissolved STOENESCU MARIUS-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive

Connections

2 links

Shared operator — likely the same administrator

ADAVER COM SRLShared officer / director · 3 share this X TIP MANUFACTURING SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
GĂITAN NICOLAE-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100