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Partnership dossier

TEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-02-14
KYBE ID: RO-J27_93_1991 · J27/93/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEX SNC
ro_onrc
J27/93/1991
ro_onrc
active
ro_onrc
1991-02-14
ro_onrc
B-dul REPUBLICII 19, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSTAHIE DAN CONSTANTINadministrator—ONRC registry
OSTAHIE (LACATUS) P. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100