DOSSIERS / TEXTILA BUCEGI SA
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Company dossier

TEXTILA BUCEGI SA

ONRC · COMPANY · INCORPORATED 1991-02-04
KYBE ID: RO-J15_282_1991 · J15/282/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEXTILA BUCEGI SA
ro_onrc
J15/282/1991
ro_onrc
active
ro_onrc
1991-02-04
ro_onrc
Str. ZORILOR 8, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEDELCU VICTORadministrator—ONRC registry
VASILE GABRIELlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100