DOSSIERS / TEXTOR INDUSTRIAL PROJECT SRL
← SearchExport PDF
Company dossier

TEXTOR INDUSTRIAL PROJECT SRL

ONRC · COMPANY · INCORPORATED 1993-11-02
KYBE ID: RO-J1993003631357 · J1993003631357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEXTOR INDUSTRIAL PROJECT SRL
ro_onrc
J1993003631357
ro_onrc
active
ro_onrc
1993-11-02
ro_onrc
Calea SAGULUI 140, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BULZAN TIBERIUadministrator—ONRC registry
DAN MARIANAadministrator—ONRC registry
IANCULESCU DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100