DOSSIERS / TEXADI MILENIU SRL
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Company dossier

TEXADI MILENIU SRL

ONRC · COMPANY · INCORPORATED 2001-01-31
KYBE ID: RO-J13_603_2001 · J13/603/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEXADI MILENIU SRL
ro_onrc
J13/603/2001
ro_onrc
active
ro_onrc
2001-01-31
ro_onrc
B-dul MAMAIA 65, 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
OMERALI GEANlichidator judiciar—ONRC registry
OMERALI GEAN C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100