DOSSIERS / ONEH TEX SRL
← SearchExport PDF
Company dossier

ONEH TEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J10_164_2004 · J10/164/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONEH TEX SRL
ro_onrc
J10/164/2004
ro_onrc
active
ro_onrc
2004-02-23
ro_onrc
ORAS ORAS NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARĂU I. CONSTANTINadministrator—ONRC registry
FRĂŢILĂ GHEORGHEadministrator—ONRC registry
FRĂŢILĂ ŞT. EUGENIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100