DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TESSUTI TEX"
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Societatea cu Răspundere Limitată "TESSUTI TEX"

MD · COMPANY · INCORPORATED 2024-06-07
KYBE ID: MD-1024602009563 · 1024602009563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TESSUTI TEX"
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1024602009563
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active
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Societate cu răspundere limitată
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2024-06-07
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MD-3100, BĂLȚI, mun. Bălți, Suceava, 18, ap.(of.) 63
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DORIS TEXTIL"Shared registered address · 2 share thisISSO DARK FASHION S.R.L.Shared officer / director · 12 share thisFLORUCI SRLShared officer / director · 12 share thisCABINET MEDICAL DR. DORINA MUNTEANU SRLShared officer / director · 12 share thisRAFILA SRLShared officer / director · 12 share thisDECIMEX SRLShared officer / director · 12 share thisBRISTENA SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DORIS TEXTIL"Shared officer / director · 12 share thisMUNDOR COM SRLShared officer / director · 12 share thisCON-TUR SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FELI - SAB"Shared officer / director · 12 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.

Showing 11 of 12 — full graph via /v1/entities/MD-1024602009563/network.

People with significant control

2 people
NameRoleFromSource
MUNTEANU DORINAadministrator—MD registry
MUNTEANU DORINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100