DOSSIERS / KALINA TEXTILE SRL
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Company dossier

KALINA TEXTILE SRL

ONRC · COMPANY · INCORPORATED 2013-06-26
KYBE ID: RO-J4_618_2013 · J4/618/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KALINA TEXTILE SRL
ro_onrc
J4/618/2013
ro_onrc
active
ro_onrc
2013-06-26
ro_onrc
ENERGIEI 33, 600238 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANTON SEBASTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETREI M. GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveARHICIMA OFFICE SRLactiveARHIMIND S.R.L.activeARHITEL PROIECT SRLactiveCENTRO ACUSTICO ITALIANO SRLactiveIACOB C. COSTEL-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveION N.V. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMATECA GROUP S.R.L.activeOCEAN WHEELS EXPRESS S.R.L.activePANOVE ANCA SRLactivePANOVE D. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRESMEDUNG SRLactiveSABINA SERVICES SRLactive

People with significant control

1 people
NameRoleFromSource
TUREA NATALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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