DOSSIERS / TEXTIL IMPROEX PROD SRL
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TEXTIL IMPROEX PROD SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J40_12354_2012 · J40/12354/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEXTIL IMPROEX PROD SRL
ro_onrc
J40/12354/2012
ro_onrc
active
ro_onrc
2012-10-24
ro_onrc
ALEEA IZVORUL OLTULUI 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AXIS MUNDI CORPORATIONS SRLactiveBLACK ANGEL TATTOOS SRLactiveCOCEA ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMAROC TRADING IMPEX SRLactiveDERI & DARI RENT A CAR SRLactiveFLAMI DESIGN DRESS SRL-DactiveGRECU NICOLAE PFactiveG.T.D. CONSTRUCTIONS SERVICES INVESTMENT SRLactiveJUST BREEZIN' SRLactiveKRW CONSULTING GROUP IMPEX SRLactiveLCT STUDIO SERVICES SRLactiveLILAS ALEX TEAM SRLactiveMARUSCA SAN COM SRLactiveOK RENT INVESTMENT CORPORATION SRLactiveSILEX PREST SRLactiveSURFACE CARE & CLEAN SRLactiveTOP BLOOMING S.R.L.activeVN BONIO CONSTRUCTION S.R.L.active

People with significant control

2 people
NameRoleFromSource
C.I.I. DERSCANU ADINA-ELENAlichidator judiciar—ONRC registry
DERSCANU ADINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100