DOSSIERS / LENA TEX SRL
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Company dossier

LENA TEX SRL

ONRC · COMPANY · INCORPORATED 2002-10-18
KYBE ID: RO-J23_2132_2002 · J23/2132/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LENA TEX SRL
ro_onrc
J23/2132/2002
ro_onrc
dissolved
ro_onrc
2002-10-18
ro_onrc
Str. LIVEZILOR 15, 39831 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CIUPITU TEODORlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100