DOSSIERS / FABRIANA TEXTIL PLUS SRL-D
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FABRIANA TEXTIL PLUS SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J20_1154_2016 · J20/1154/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABRIANA TEXTIL PLUS SRL-D
ro_onrc
J20/1154/2016
ro_onrc
dissolved
ro_onrc
2016-11-10
ro_onrc
CUZA VODĂ, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3 D GENERAL DEZINSECT S.R.L.activeALESTORE CONCEPT SRL-DactiveALEXANDRU WEDDING STAR S.R.L.liquidationANY FULL WASH S.R.L.dissolvedAUTO BORA LUCA S.R.L.activeAVP WORLDWIDE TRANSPORT S.R.L.activeBEST TRAVEL LINE S.R.L.activeBOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTOARĂ BEAUTY S.R.L.activeCRIVE PERFORMANCE SUMMIT S.R.L.liquidationDOMO TERAPIA S.R.L.dissolvedEXPRESS CHEAP WASH S.R.L.activeFIRST RE CONSTRUCȚII KEV S.R.L.activeGLOW LASH STUDIO BY DENISA S.R.L.activeITALYDELLI S.R.L.activeIT MOBIL SHOP 4 YOU S.R.L.-D.dissolvedLEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLION PROTECT SRLdissolvedMARDENY TRADE S.R.L.activeMAROVI FRUCT SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
CII DUMITRESCU ANDREIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100