DOSSIERS / NIL FIRAT TEXTIL SRL
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NIL FIRAT TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2009-10-26
KYBE ID: RO-J23_2338_2009 · J23/2338/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIL FIRAT TEXTIL SRL
ro_onrc
J23/2338/2009
ro_onrc
active
ro_onrc
2009-10-26
ro_onrc
B-dul EROILOR 118, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACQ - AGENCY FOR CERTIFIED QUALITY SRLactiveBOLOZAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCADOURI CORPORATE SRLactiveDINU ANDA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHM PROJECT CONSULTING SRLactiveHONOR AST OZON SRLactiveLIPSCANI BEER GARDEN SRLactiveOZDAL IMPEX SRLactiveRADUTA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADUTA GIORGIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveROCCO BY SB S.R.L.activeTBS ADVERTISING SRLactiveTURTOI MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveVIIROSEANU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ZEGNANI HAZEMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100