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YOUR LINE TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2000-03-29
KYBE ID: RO-J2000003002405 · J2000003002405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YOUR LINE TEXTIL SRL
ro_onrc
J2000003002405
ro_onrc
active
ro_onrc
2000-03-29
ro_onrc
TÂNDALĂ 11, 31882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADAOUI AHMADadministrator—ONRC registry
BADAOUI KHALEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100