KYBE — See who's really behind any company

Company dossier

TEX PLUS SRL

ONRC · COMPANY · INCORPORATED 1992-09-30
KYBE ID: RO-J22_2471_1992 · J22/2471/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEX PLUS SRL

ro_onrc

RegistrationJ22/2471/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-30

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU 95, 700376 Municipiul Iaşi, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ESCO HOLDING SRLShared officer / director · 4 share this RX DIGITAL DENT SRLShared officer / director · 4 share this A.S.M. SPORT CLUB SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
ANDRIES VASILE	administrator	—	ONRC registry
GHERGHELAS IOAN	administrator	—	ONRC registry
OMEGA SPRL	lichidator	—	ONRC registry
ABABEI ADRIAN	reprezentant al persoanei juridice	—	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