DOSSIERS / DETEX SRL
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DETEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-09
KYBE ID: RO-J14_56_2004 · J14/56/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DETEX SRL
ro_onrc
J14/56/2004
ro_onrc
dissolved
ro_onrc
2004-02-09
ro_onrc
Str. 1 DECEMBRIE 1918 1, 520008 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII LIAHU DORUlichidator judiciar—ONRC registry
LIAHU DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100