DOSSIERS / ELITE TEXTILE STUDIO S.R.L.
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Company dossier

ELITE TEXTILE STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J23_6409_2023 · J23/6409/2023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELITE TEXTILE STUDIO S.R.L.
ro_onrc
J23/6409/2023
ro_onrc
dissolved
ro_onrc
2023-10-02
ro_onrc
PRINCIPALĂ 484, 77150 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANNA MAHMOUDadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100