DOSSIERS / XAVO CLEAN IDEA SRL
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XAVO CLEAN IDEA SRL

ONRC · COMPANY · INCORPORATED 2010-08-09
KYBE ID: RO-J40_7518_2010 · J40/7518/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
XAVO CLEAN IDEA SRL
ro_onrc
J40/7518/2010
ro_onrc
active
ro_onrc
2010-08-09
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

53 total

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

AB PRO LOGISTICS DEVELOPMENT SRLdissolvedAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLliquidationATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLdissolvedBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.dissolvedBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLliquidationCRAZY COLOUR IDEA CONSTRUCTION SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
CRUCE CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100