DOSSIERS / CLASS TEX SRL
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CLASS TEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-29
KYBE ID: RO-J30_265_2001 · J30/265/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CLASS TEX SRL
ro_onrc
J30/265/2001
ro_onrc
active
ro_onrc
2001-06-29
ro_onrc
Str. ION GHICA 36, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
INSTAL COMP SRLShared registered address · 6 share thisGASDOM GROUP SRLShared registered address · 6 share thisMARCACCIO SRLShared registered address · 6 share thisEURO STYROL SRLShared registered address · 6 share thisGAMES LAND SRLShared registered address · 6 share thisIMPECABIL MODA S.R.L.Shared officer / director · 9 share thisHUMAN RESOURCES BUSINESS SRLShared officer / director · 9 share thisIMPECABILSTIL SRLShared officer / director · 9 share thisROZCRIS COMP SRLShared officer / director · 9 share thisMIRIAMLY NAILS S.R.L.Shared officer / director · 9 share thisCLASS MODE SRLShared officer / director · 9 share thisZENTRADE IT MARKETING S.R.L.Shared officer / director · 9 share thisSAMI ROMANIA COMPANY SRLShared officer / director · 9 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
BĂLUŢĂ MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASS MODE SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100