Key facts
activeROMANO TEXTIL 2000 SRL
ro_onrc
J40/8514/1999
ro_onrc
active
ro_onrc
1999-09-28
ro_onrc
Str. GRIGORE MOISIL 4, 023794 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ROMANO TEXTIL 2000 SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALISON TRADING CO SRLALMAJDAMI IMPEX SRLCONSTANTA 2001 IMPEX SRLEVA 2007 COM PROD IMPEX SRLFADI REX IMPEX SRLFERO CONSTRUCT SRLHADAD 2000 SRLHAVANE 2005 IMPEX SRLMAHAL IMPORT EXPORT 2000 SRLMARUAN'2000 IMPEX SRLMOTION IMPEX SRLN.G. CAS SRLNISRIN IMPEX SRLOLGA COLLECTION SRLPAVI-COM'97 SRLROMANOTEX SRLSMART FINANCIAL SOLUTIONS SRLTOTAL DISTRIBUTION IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| AL ASADY OMAR | administrator | — | ONRC registry |
| MUHANAD T HASAN | administrator | — | ONRC registry |
| C.I.I. BOȘTENARU BEATRICE ELENA | lichidator | — | ONRC registry |
| BOSTENARU BEATRICE ELENA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100