DOSSIERS / EURO MODA TEX SRL
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Company dossier

EURO MODA TEX SRL

ONRC · COMPANY · INCORPORATED 2005-12-23
KYBE ID: RO-J40_21798_2005 · J40/21798/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO MODA TEX SRL
ro_onrc
J40/21798/2005
ro_onrc
dissolved
ro_onrc
2005-12-23
ro_onrc
Str. POET PANAIT CERNA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAGARANI GOPALadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO MODA TEX S.R.L. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100