KYBE — See who's really behind any company

Company dossier

FOUR M TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2009-11-09
KYBE ID: RO-J52_651_2009 · J52/651/2009 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFOUR M TEXTIL SRL

ro_onrc

RegistrationJ52/651/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-11-09

ro_onrc

Registered address0 Sat Băneasa, Comuna Băneasa, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTOANDA TRANS SRLactive BIA PARK 2006 SRLactive BOTULESCU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU M CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive DALINA DOR SRLactive DORANCO 2009 SRLactive MINCA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive NUTA A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PERFECT GREEN SRLactive SANDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive VISANESCU PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive VIV SEMCHIM CONSULT SRLactive

People with significant control

1 people

Name	Role	From	Source
FIRAT METIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100