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TEXCONF SRL

ONRC · COMPANY · INCORPORATED 2004-09-09
KYBE ID: RO-J18_598_2004 · J18/598/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEXCONF SRL
ro_onrc
J18/598/2004
ro_onrc
dissolved
ro_onrc
2004-09-09
ro_onrc
Str. CONSTRUCTORILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. NICK IMPEX S.R.L.lichidator judiciar—ONRC registry
CAZACU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100