DOSSIERS / TEX-VIROM SRL
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Company dossier

TEX-VIROM SRL

ONRC · COMPANY · INCORPORATED 2000-07-10
KYBE ID: RO-J35_690_2000 · J35/690/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEX-VIROM SRL
ro_onrc
J35/690/2000
ro_onrc
active
ro_onrc
2000-07-10
ro_onrc
Str. VICTOR HUGO 23, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANCINI BRUNOadministrator—ONRC registry
TUDURIU DELIA RODICAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA PUSCAS ALEXANDRINAlichidator—ONRC registry
PUSCAS ALEXANDRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100