DOSSIERS / RIZO TEXTILE S.R.L.
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Company dossier

RIZO TEXTILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-04
KYBE ID: RO-J2022022113403 · J2022022113403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIZO TEXTILE S.R.L.
ro_onrc
J2022022113403
ro_onrc
active
ro_onrc
2022-11-04
ro_onrc
BLĂJEL 13, 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
KASHASH HUSSEINadministrator—ONRC registry
PECUNIA IPURLadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100