DOSSIERS / MARTEX TEXTILE SRL
← SearchExport PDF
Company dossier

MARTEX TEXTILE SRL

ONRC · COMPANY · INCORPORATED 2015-07-15
KYBE ID: RO-J2_773_2015 · J2/773/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARTEX TEXTILE SRL
ro_onrc
J2/773/2015
ro_onrc
dissolved
ro_onrc
2015-07-15
ro_onrc
NUCET 7, 310311 Municipiul Arad, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARY JOVI FAM MM CONSTRUCT S.R.L.Shared officer / director · 3 share thisMIRAJ MODA FASHION S.R.L.Shared officer / director · 3 share thisLARA SALES SERVICES 74 S.R.L.Shared registered address · 8 share thisVANCEA FLORICA PFAShared registered address · 8 share thisOVICOMPANY SRLShared registered address · 8 share thisVESICI IOANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVARTEX LOGISTIC GROUP SRLShared registered address · 8 share thisRALI WEST MANAGEMENT S.R.L.Shared registered address · 8 share thisNISTOR CRISTINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
NameRoleFromSource
COVACI MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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