DOSSIERS / TEXLTMA SRL
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Company dossier

TEXLTMA SRL

ONRC · COMPANY · INCORPORATED 2017-01-26
KYBE ID: RO-J18_58_2017 · J18/58/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TEXLTMA SRL
ro_onrc
J18/58/2017
ro_onrc
dissolved
ro_onrc
2017-01-26
ro_onrc
REPUBLICII 19, 210152 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CRISTINA SRLShared officer / director · 3 share thisVOYAGE VOYAGE SRLShared officer / director · 3 share thisFRONTARA S.R.L.Shared registered address · 7 share thisROSEAMIGO FASHION SRLShared registered address · 7 share thisMD RENZUB COM S.R.L.Shared registered address · 7 share thisIULIAN GSM TOTAL SERV S.R.L.Shared registered address · 7 share thisNOVA DELUX CONSTRUCT S.R.L.Shared registered address · 7 share thisZENLOTUS S.R.L.Shared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
COMĂNESCU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100