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WINTEX DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-04-22
KYBE ID: RO-J13_1354_2005 · J13/1354/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINTEX DESIGN SRL
ro_onrc
J13/1354/2005
ro_onrc
active
ro_onrc
2005-04-22
ro_onrc
Str. MIRCEA CEL BATRAN 118, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SCARLAT DIANA GENOVEVAadministrator—ONRC registry
PERIANU INSOL IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
PERIANU INSOL IPURLreprezentant al persoanei juridice—ONRC registry
PERIANU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100