DOSSIERS / XU 2002 INTERNATIONAL SRL
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Company dossier

XU 2002 INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J40_1612_2002 · J40/1612/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
XU 2002 INTERNATIONAL SRL
ro_onrc
J40/1612/2002
ro_onrc
dissolved
ro_onrc
2002-03-05
ro_onrc
Str. Fabrica de Gheaţă 19, 022504 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SUNBOUK COM SRLShared registered address · 2 share thiseurope99 GmbHShared officer / director · 5 share thisKayserburg Piano Deutschland GmbHShared officer / director · 5 share thisSCI WANGShared officer / director · 5 share thisPearl River Piano Group Europe GmbHShared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
XU WEIGUANGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100