DOSSIERS / XCELL TRADING SRL
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Company dossier

XCELL TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-08-04
KYBE ID: RO-J40_7682_1998 · J40/7682/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
XCELL TRADING SRL
ro_onrc
J40/7682/1998
ro_onrc
dissolved
ro_onrc
1998-08-04
ro_onrc
Str. CALISTRAT HOGAS 45B, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FREE STYLE IMPEX SRLShared officer / director · 7 share thisZEDEK TRADING SRLShared officer / director · 7 share thisKINETIQ MEDICAL CENTER SRLShared officer / director · 7 share thisXCELL TELECOM SRLShared officer / director · 7 share thisUNITECH DISTRIBUTION SRLShared officer / director · 7 share thisARTEXIM R & A SRLShared officer / director · 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

1 people
NameRoleFromSource
BANTAŞ CRISTINEL MIREL FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEDEK TRADING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100