DOSSIERS / KONTEX TEXTIL PRODUKTIONS MBH SRL
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KONTEX TEXTIL PRODUKTIONS MBH SRL

ONRC · COMPANY · INCORPORATED 1993-10-19
KYBE ID: RO-J04_1765_1993 · J04/1765/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KONTEX TEXTIL PRODUKTIONS MBH SRL
ro_onrc
J04/1765/1993
ro_onrc
dissolved
ro_onrc
1993-10-19
ro_onrc
Str. CALUGARENI, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUPERCA I. CONSTANTIN DORUadministrator—ONRC registry
CIUPERCA IORDACHEadministrator—ONRC registry
KOHN BENJAMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100