DOSSIERS / TEXCOM SRL
← SearchExport PDF
Company dossier

TEXCOM SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J13_2532_1994 · J13/2532/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
TEXCOM SRL
ro_onrc
J13/2532/1994
ro_onrc
dissolved
ro_onrc
1994-07-11
ro_onrc
Str. ALBASTRELELOR 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
OLESTA SRLShared officer / director · 7 share thisMIRO TRADING SRLShared officer / director · 7 share thisDELTA SERVICE TRADING SRLShared officer / director · 7 share thisDUPLEX TRADING SRLShared officer / director · 7 share thisAMADEUS SRLShared officer / director · 7 share thisHELIJET SRLShared officer / director · 7 share thisDIMONDO TRADE SRLShared registered address · 8 share thisLEMNARU GENERAL SERVICE SNCShared registered address · 8 share thisGAD INTERNATIONAL SRLShared registered address · 8 share thisCIRJAN M.GEORGE -SERVICE SI CONSTRUCTIE APARATURA ELECTRONICA PF -COD SIRUES ERONAT:133954719Shared registered address · 8 share thisDUPLEX TRADING SRLShared registered address · 8 share thisDELTA CO.TRADING SRLShared registered address · 8 share thisDECOR TIME CONSTRUCT SRLShared registered address · 8 share thisBANAT ARDEAL SRLShared officer / director · 12 share thisM.P. BANEASA - MOARA SAShared 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 15 of 24 — full graph via /v1/entities/RO-J13_2532_1994/network.

People with significant control

2 people
NameRoleFromSource
MUNTEAN DOINAadministrator—ONRC registry
VASILACHE MIROSLAVA-MELINDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100