DOSSIERS / PORTATEX SRL
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Company dossier

PORTATEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-13
KYBE ID: RO-J13_1768_2000 · J13/1768/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PORTATEX SRL
ro_onrc
J13/1768/2000
ro_onrc
active
ro_onrc
2000-10-13
ro_onrc
Str. FULGER 41, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAS ELENAadministrator—ONRC registry
MIREA MARIOARA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100