DOSSIERS / TEXFIL TRADE SRL
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Company dossier

TEXFIL TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-05-19
KYBE ID: RO-J40_3713_1997 · J40/3713/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEXFIL TRADE SRL
ro_onrc
J40/3713/1997
ro_onrc
dissolved
ro_onrc
1997-05-19
ro_onrc
Str. NERVA TRAIAN 17-19, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NET INSTAL 2002 SRLShared registered address · 7 share thisVELMED CENTRU MEDICO-FARMACEUTIC SRLShared registered address · 7 share thisDELCOM CONSULTING SRLShared registered address · 7 share thisDELCOM GROUP SRLShared registered address · 7 share thisPROMECON SRLShared registered address · 7 share thisCASA GRANIT INVESTMENT 2002 SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ROYAL INSOLV IPURLlichidator—ONRC registry
ROYAL INSOLV IPURLlichidator judiciar—ONRC registry
PALACEAN CARMENreprezentant al persoanei juridice—ONRC registry
PĂLĂCEAN CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100