DOSSIERS / TEXTIL DESIGN LEADER SRL
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Company dossier

TEXTIL DESIGN LEADER SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J2005017706406 · J2005017706406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TEXTIL DESIGN LEADER SRL
ro_onrc
J2005017706406
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
TORENTULUI 1-5, 21806 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAAZ SRLShared officer / director · 7 share thisG.F. TRADING SRLShared officer / director · 7 share thisMASCO TRADE COMPANY SRLShared officer / director · 7 share thisNOVA BUILDING MANAGEMENT SRLShared officer / director · 7 share thisMGC Maaz-Global-Casings UG (haftungsbeschränkt)Shared officer / director · 7 share thisFERMOARE BUILDING SRLShared officer / director · 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
MAAZ OMARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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