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Company dossier

HELEN TEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-08
KYBE ID: RO-J30_239_2002 · J30/239/2002 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHELEN TEX SRL

ro_onrc

RegistrationJ30/239/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-08

ro_onrc

Registered addressAleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

44 total

ABC UNIC SRLdissolved BODEA COMP SNCdissolved BUNNA COM SRLdissolved COM RONI SRLdissolved COMTEX SRLdissolved CORDIAL COM SRLdissolved CRIS DENS COM SRLdissolved D&G GRAPHICS SRLdissolved DIANA EXIM SRLdissolved DIN GIL SRLdissolved EUROGLASS SRLdissolved FANTASY MARFA SRLdissolved FLUX COM SRLdissolved FRIGO COM SRLdissolved GOLBAN IONEL PFdissolved HALMI SRLinactive IULIA COM SRLdissolved KOLO SRLdissolved LUCI SRLdissolved LUKA ROBY SRLdissolved

+24 more

Connections

2 links

Shared operator — likely the same administrator

DIYAMENT BULVAR SRLShared officer / director · 3 share this BULVAR SRLShared officer / director · 3 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
ILHAN OZTEMEL	administrator	—	ONRC registry
REDRESARE - LICHIDARE I.P.U.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100