DOSSIERS / INTERNATIONAL TRICOTEX SRL
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Company dossier

INTERNATIONAL TRICOTEX SRL

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J27_697_1991 · J27/697/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL TRICOTEX SRL
ro_onrc
J27/697/1991
ro_onrc
dissolved
ro_onrc
1991-06-14
ro_onrc
Str. SLT. RADU TEOHARIE 5 A, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAFORNITA MIHAELAadministrator—ONRC registry
NAFORNITA MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100