DOSSIERS / XCELL TELECOM SRL
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Company dossier

XCELL TELECOM SRL

ONRC · COMPANY · INCORPORATED 2001-10-09
KYBE ID: RO-J40_8427_2001 · J40/8427/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
XCELL TELECOM SRL
ro_onrc
J40/8427/2001
ro_onrc
dissolved
ro_onrc
2001-10-09
ro_onrc
Aleea CALISTRAT HOGAŞ 45B, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FREE STYLE IMPEX SRLShared officer / director · 7 share thisZEDEK TRADING SRLShared officer / director · 7 share thisXCELL TRADING SRLShared officer / director · 7 share thisARTEXIM R & A SRLShared officer / director · 7 share thisKINETIQ MEDICAL CENTER SRLShared officer / director · 7 share thisUNITECH DISTRIBUTION SRLShared officer / director · 7 share thisPROFESIONAL CONSULTING TEAM SRLShared officer / director · 8 share thisOPTIM EXPERT AUDIT SRLShared officer / director · 8 share thisOPTIM SHARE HOLDER S.R.L.Shared officer / director · 8 share thisTOTAL CONT AUDIT S.R.L.Shared officer / director · 8 share thisEUROPEAN DIGITAL EXCHANGE S.A.Shared officer / director · 8 share thisDIGITAL PAYROLL SOLUTION S.R.L.Shared officer / director · 8 share thisTEAM ACCOUNTING SOLUTIONS SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BANTAŞ CRISTINEL MIREL FLORINadministrator—ONRC registry
FIFOIU PETRIŞORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100