DOSSIERS / MITAL TEXTIL SRL
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MITAL TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J38_111_2007 · J38/111/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MITAL TEXTIL SRL
ro_onrc
J38/111/2007
ro_onrc
dissolved
ro_onrc
2007-02-01
ro_onrc
Str. Nicolae Iorga 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

33 total
ALCO DESIGN SRLdissolvedALCOGAZ SRLdissolvedALCO TERM SRLdissolvedANACONSTRUCT SRLdissolvedBĂRBULESCU MIRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBYMAR SRLinactiveCANTEA PUSA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN DRAGUTESCU SRLactiveCIRTAN SRLdissolvedCREANGA FLOREA PFdissolvedCRYSTAL MODE SRLdissolvedELAIMOB SRLdissolvedFANISTYLE SRLdissolvedFARMAVET S.A. BUCUREŞTI SUCURSALA RM. VÂLCEAdissolvedFLORIDANA IMPEX SRLactiveGEO SI CLAU SRLactiveGHERGHINA TUDOR DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDEPENDENT MEDIA SRLdissolvedMARMOBICA SRLactiveMEVEM SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SAFTA GEORGE MADALINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITAL TEXTIL SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100