DOSSIERS / VIRABOND TEXTILES SRL
← SearchExport PDF
Company dossier

VIRABOND TEXTILES SRL

ONRC · COMPANY · INCORPORATED 2012-11-07
KYBE ID: RO-J29_1727_2012 · J29/1727/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRABOND TEXTILES SRL
ro_onrc
J29/1727/2012
ro_onrc
active
ro_onrc
2012-11-07
ro_onrc
NAŢIONALĂ 12, 105200 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI ILHANadministrator special—ONRC registry
RADU PODEA IPURLlichidator judiciar—ONRC registry
RADU PODEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100