DOSSIERS / XENIA IMPEX SRL
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Company dossier

XENIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-13
KYBE ID: RO-J40_16750_1994 · J40/16750/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XENIA IMPEX SRL
ro_onrc
J40/16750/1994
ro_onrc
active
ro_onrc
1994-09-13
ro_onrc
Str. SERG. PAMFIL NASTASE 53, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100