DOSSIERS / X-LABEL ROMANIA SRL
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Company dossier

X-LABEL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2015-03-17
KYBE ID: RO-J40_3237_2015 · J40/3237/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
X-LABEL ROMANIA SRL
ro_onrc
J40/3237/2015
ro_onrc
dissolved
ro_onrc
2015-03-17
ro_onrc
GENERAL CONSTANTIN BUDISTEANU 28C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
All4Labels Erfurt Verwaltungs GmbHShared officer / director · 3 share thisFiedler & Oberbeck Vermögensverwaltungs GmbHShared officer / director · 3 share thisX-label GmbHShared officer / director · 4 share thisX-label knaup GmbHShared officer / director · 4 share this"X-film" Selbstklebefolien GmbHShared officer / director · 4 share thisAMERICAN SUPERCONDUCTOR ROMANIA SRLShared registered address · 7 share thisIMMOROM ALPHA SRLShared registered address · 7 share thisCLINICAL RESEARCH UNITS INTERNATIONAL SRLShared registered address · 7 share thisImmorom Epsilon SRLShared registered address · 7 share thisROMANIAN MILITARY VEHICLE SYSTEMS S.A.Shared registered address · 7 share thisSIG COMBIBLOC SERVICES SRLShared registered address · 7 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

3 people
NameRoleFromSource
JAN WILHELM ALBRECHT,OBERBECKadministrator—ONRC registry
TIM BASTIAN FIEDLERadministrator—ONRC registry
TORSTEN WIETHOLZadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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