DOSSIERS / TEX-IND SRL
← SearchExport PDF
Company dossier

TEX-IND SRL

ONRC · COMPANY · INCORPORATED 1999-12-06
KYBE ID: RO-J31_243_1999 · J31/243/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEX-IND SRL
ro_onrc
J31/243/1999
ro_onrc
active
ro_onrc
1999-12-06
ro_onrc
Str. GHEORGHE DOJA 22, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUSAN ELVIRAadministrator—ONRC registry
PAUSAN VIORELadministrator—ONRC registry
ZOICAS MIHAIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100