DOSSIERS / XAMAX LTD. IMPORT EXPORT SRL
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XAMAX LTD. IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J40_3719_1992 · J40/3719/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XAMAX LTD. IMPORT EXPORT SRL
ro_onrc
J40/3719/1992
ro_onrc
active
ro_onrc
1992-02-18
ro_onrc
Str. IONITA CEGAN 4, 62321 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANCIUS DIANAadministrator—ONRC registry
TOMESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100