DOSSIERS / NEW BLACK TEX SRL
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NEW BLACK TEX SRL

ONRC · COMPANY · INCORPORATED 2016-12-21
KYBE ID: RO-J40_16705_2016 · J40/16705/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW BLACK TEX SRL
ro_onrc
J40/16705/2016
ro_onrc
active
ro_onrc
2016-12-21
ro_onrc
BABA NOVAC 1, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AJA CONSULTING IMPEX SRLliquidationDOROŞ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU C. CRISTIANA-FLORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELF IT CONSULTANCY S.R.L.activeEULOGIC SOLUTIONS SRLactiveEXTRA RK S.R.L.dissolvedFP PRODUCTIONS S.R.L.activeGHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERACHINI S.R.L.activeINFOROMANICA S.R.L.activeIZOSTILL EDILITAR CONSTRUCT SRLactiveKALIVES S.R.L.activeLUMINITA IVAN MEDFAM S.R.L.activeMĂNICESCU F. VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBITECH DISTRIBUTION SRLactiveOLTEAN ZAHARIE-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedPÂRLOG FILIP-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLIGHIROS S.R.L.activeSTRATEGIC CONSULTING RESEARCH SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
TALIAN FLORIN IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW BLACK TEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100