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Company dossier

BECKER TEXTILE SRL

ONRC · COMPANY · INCORPORATED 2006-01-13
KYBE ID: RO-J35_55_2006 · J35/55/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBECKER TEXTILE SRL

ro_onrc

RegistrationJ35/55/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-13

ro_onrc

Registered addressVICTORIEI 6, 300006 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTRAM S.R.L.active AS RESIDENCE SRLactive BODENSEE - IDG ENERGY SRLactive BONETA SRLactive CLAUDIO CORDIAM SRLactive FONTEROMA REAL ESTATE SRLactive MAKE-UP BY ANCA MOLNAR S.R.L.active MANDRAGORA AND ELIXIR SRLactive MOLNAR ANCA ÎNTREPRINDERE INDIVIDUALĂactive OLTINESCU VICTORIA ÎNTREPRINDERE INDIVIDUALĂactive PHARMA PRODOTTI FARMACEUTICI SRLactive SIHN FOREST PROPERTIES SOCIETATE ÎN NUME COLECTIVactive

People with significant control

2 people

Name	Role	From	Source
KOENIGS CHRISTOPH PETER	administrator	—	ONRC registry
RECKER PETER	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Becker Textil GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100