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Company dossier

XP-OL ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J52_65_2016 · J52/65/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameXP-OL ELECTRONIC SRL

ro_onrc

RegistrationJ52/65/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressBUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactive A&A YAN TRAVEL SRL-Ddissolved ACADEXMAN S.R.L.active ACTUAL MEDIA PRESS SRLactive ADB DANUBE TRANSPORTING S.R.L.active ADDVICES MEDIA DEVELOPMENT SRLactive ADI TURCU SRLdissolved ADMIG S.R.L.active ADRIAN DANIEL SRLdissolved ADYMARTRANS SRLdissolved ADY TURCU DEZMEMBRĂRI FIER S.R.L.active AFF AUTODETAILING S.R.L.dissolved AGAT IMPEX 2002 SRLactive AGRO BMI 91 GROUP S.R.L.active AGROELIMAR SRLdissolved AGROTEK OFFICES SRL-Dactive AIRSOFTDAKA ONLINE S.R.L.active AISA ELECTRONIC SYSTEM SRLactive ALBOR BEDS S.R.L.active ALEX & ELIZA MARKET S.R.L.inactive

+554 more

Connections

1 link

Shared operator — likely the same administrator

CORREX ELECTRONIC SRLShared officer / director · 2 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

Name	Role	From	Source
BORA NAZMI OZKAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100