KYBE — See who's really behind any company

Company dossier

TEX CONTROL SRL

ONRC · COMPANY · INCORPORATED 2003-07-01
KYBE ID: RO-J27_926_2003 · J27/926/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEX CONTROL SRL

ro_onrc

RegistrationJ27/926/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-01

ro_onrc

Registered addressStr. MOLIDULUI 84, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AUGSBURGER KRISALL SRLShared officer / director · 4 share this AUGSBURG SRLShared officer / director · 4 share this AUGSBURGER 2000 SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MATASĂ LUCIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100