DOSSIERS / ENDA TEX INTERNATIONAL S.R.L.
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Company dossier

ENDA TEX INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J51_545_2019 · J51/545/2019 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ENDA TEX INTERNATIONAL S.R.L.
ro_onrc
J51/545/2019
ro_onrc
dissolved
ro_onrc
2019-06-03
ro_onrc
MIOAREI 24, 917271 Sat Oltina, Comuna Unirea, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAPYSS INTERNATIONAL S.R.L.Shared registered address · 2 share thisAD INVENTOR PRODEXIM SRLShared officer / director · 6 share thisCLAUDIA COMEXIM SRLShared officer / director · 6 share thisDAYMOND SIM SRLShared officer / director · 6 share thisAGROFIRMA DE PRODUCTIE SI COMERT "VICTORIA" S.R.L.Shared officer / director · 6 share thisTRICOKETT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
PETRACHE IOANAadministrator—ONRC registry
CII DIACONU BOGDAN-FLORINadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CII DIACONU BOGDAN - FLORIN) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (23 ADIAND INTERNATIONAL S.R.L.-D. · liquidation · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100