KYBE — See who's really behind any company

Company dossier

LONDON TEXTILE PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2008-03-12
KYBE ID: RO-J29_751_2008 · J29/751/2008 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLONDON TEXTILE PRODUCTION SRL

ro_onrc

RegistrationJ29/751/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-12

ro_onrc

Registered addressŞos. NAŢIONALĂ 12, Loc. Băicoi, Oraş Băicoi, Prahova

ro_onrc

Companies at this address

4 total

ŞARPANTE INDUSTRIALE SRLactive STAHLIN MONTAGE SRLdissolved VIDO GL PROFILE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

VIDO GL PROFILE SRLShared registered address · 4 share this ŞARPANTE INDUSTRIALE SRLShared registered address · 4 share this STAHLIN MONTAGE SRLShared registered address · 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

3 people

Name	Role	From	Source
TĂNASE CORINA CERASELA	administrator special	—	ONRC registry
ANDREI IOAN IPURL	lichidator judiciar	—	ONRC registry
ANDREI IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100