DOSSIERS / IULIAN TEXTIL SRL
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IULIAN TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2008-09-03
KYBE ID: RO-J51_688_2008 · J51/688/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IULIAN TEXTIL SRL
ro_onrc
J51/688/2008
ro_onrc
dissolved
ro_onrc
2008-09-03
ro_onrc
Sat Ceacu, Comuna Cuza Vodă, Călăraşi
ro_onrc

Companies at this address

22 total
AGEPA SRLdissolvedANDB PROD CONS SRLdissolvedBAM PARK UTILAJE S.R.L.activeCALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELEONUL AURIU SRLliquidationCASA STATE SRLdissolvedDRĂGAN & D.E.P. SRLdissolvedDRAGOMIR & FIII SRLactiveDRUMURI SRLliquidationDUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveECOGEVAL AGRO SRLactiveEURO MECANIZAREA SRLdissolvedFLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGADEMAX SRLactiveHOUSE CONSTRUCT SRLactiveLIVIA FARM SRLdissolvedLUMACON ROOF SRLdissolvedNATURAL PROD SRLdissolvedQUALITY CONSTRUCT SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CC INSOL IPURL CONSTANŢA - FILIALA CĂLĂRAŞIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100