DOSSIERS / XAVIER JOHN GROUP SRL
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XAVIER JOHN GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-05-30
KYBE ID: RO-J40_6896_2013 · J40/6896/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XAVIER JOHN GROUP SRL
ro_onrc
J40/6896/2013
ro_onrc
active
ro_onrc
2013-05-30
ro_onrc
DRISTORULUI 114, 31543 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CV PARTNERS TRADE SRLactiveA&B BRILLIANT INSURANCE SRLactiveABLESOFT S.R.L.activeACTIVE BUSINESS MANAGEMENT INVEST SRLliquidationAFMA GAS SRLdissolvedAGRI NEWS NETWORK SRL-DliquidationALEURY S.R.L.activeALEXANDRU CRISTIAN CONSTRUCT S.R.L.activeALEX MEGA TRANSPORT SRLdissolvedALIA SEA RESORT SRLdissolvedALLOA RENTALS S.R.L.activeAMMI RETAIL CONSULTING S.R.L.activeAM RESTART LIFE TRAINING SRLdissolvedANACHRON MEDIA SRLactiveANGBAND S.R.L.activeAPP SMITH STUDIO SRLdissolvedASPIS LABS BUCAREST S.R.L.activeASTORIA GROUP UTIL INVEST SRLactiveAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLactiveAUTO SAFE EXPERIENCE SRLdissolved

+195 more

People with significant control

1 people
NameRoleFromSource
XAVIER JOHNadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100