DOSSIERS / ROM TEXTIL AGENCY SRL
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Company dossier

ROM TEXTIL AGENCY SRL

ONRC · COMPANY · INCORPORATED 2001-08-28
KYBE ID: RO-J40_7294_2001 · J40/7294/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROM TEXTIL AGENCY SRL
ro_onrc
J40/7294/2001
ro_onrc
dissolved
ro_onrc
2001-08-28
ro_onrc
B-dul GHENCEA 134, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISPIR MIHAELA FLORENTINAadministrator—ONRC registry
S.C. Valor S.A.lichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100