DOSSIERS / XCEL EUROCOMP SRL
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XCEL EUROCOMP SRL

ONRC · COMPANY · INCORPORATED 2001-07-02
KYBE ID: RO-J40_6444_2001 · J40/6444/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
XCEL EUROCOMP SRL
ro_onrc
J40/6444/2001
ro_onrc
dissolved
ro_onrc
2001-07-02
ro_onrc
Aleea Tincani 4A, 061599 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
A.H.SH.-SHACO IMPEX SRLdissolvedANGIM COM '2000 SRLdissolvedDIAS COMPANY L.T.D. SRLdissolvedGO TRAVEL PROCOMPANY SRLdissolvedITALIAN TRADE COM SRLdissolvedMARSROM COMIMPEX SRLdissolvedMICHELANGELO CONSTRUCT SRLdissolvedPAN SERVICE PANDELICA SCSdissolvedPRODCOM DARIO SRLdissolvedPRO PAPER COM SRLdissolvedREMAR SRLdissolvedROMALERT COMPUTER SRLdissolvedROM CMB COMPUTER SRLdissolvedSTEF CO SRLdissolvedTAMARA COMPANY IMPEX SRLdissolvedTIME PERSONAL SERVICE SRLdissolvedTORENT COMPANY SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
MID-CO SRLShared officer / director · 5 share thisIMOBILIAR GRUP SAShared officer / director · 5 share thisM.M.W.O.P.S. INVEST SRLShared officer / director · 5 share thisMOLDOVEANU TURISM INVEST SRLShared officer / director · 5 share thisEXCEL METAL SRLShared officer / director · 5 share thisEXCEL METAL LOGISTIC S.R.L.Shared officer / director · 5 share thisEXCEL METAL SRLShared officer / director · 5 share thisMIVAS TRADING SRLShared 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

4 people
NameRoleFromSource
MOLDOVEANU SERBANadministrator—ONRC registry
SLAVITESCU EDMOND VALENTINadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—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