DOSSIERS / CL TEX CONFECŢII SRL
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CL TEX CONFECŢII SRL

ONRC · COMPANY · INCORPORATED 2013-07-05
KYBE ID: RO-J23_2005_2013 · J23/2005/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CL TEX CONFECŢII SRL
ro_onrc
J23/2005/2013
ro_onrc
dissolved
ro_onrc
2013-07-05
ro_onrc
ZBORULUI 4, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
STEMA METALDESIGN SRLShared registered address · 3 share thisPEEKABOO KIDS CLUB S.R.L.Shared registered address · 3 share thisPHI OFFICE SRLShared officer / director · 11 share thisACON DESIGN & PROJECT MANAGEMENT SRLShared officer / director · 11 share thisSIA MENTENANTA S.R.L.Shared officer / director · 11 share thisCITYIMOB NEW OPENINGS S.R.L.Shared officer / director · 11 share thisMOESIA MINERAL SRLShared officer / director · 11 share thisSMART ACTIVITY SRLShared officer / director · 11 share thisSWAROM SRLShared officer / director · 11 share thisLAARCO SPA SRLShared officer / director · 11 share thisTOP CORSO GRUP S.R.L.Shared officer / director · 11 share thisEXPO INVEST CONSTRUCT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
C.I.I. CIUREA ROBERT FLORINlichidator judiciar—ONRC registry
CIUREA ROBERT FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100