DOSSIERS / TWINS & BROTHERS SRL
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Company dossier

TWINS & BROTHERS SRL

ONRC · COMPANY · INCORPORATED 2008-05-08
KYBE ID: RO-J01_592_2008 · J01/592/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TWINS & BROTHERS SRL
ro_onrc
J01/592/2008
ro_onrc
active
ro_onrc
2008-05-08
ro_onrc
Str. BRĂTINESEI 10, 515500 Loc. Câmpeni, Oraş Câmpeni, Alba
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Gospodăria Țărănească "FURDUI NICOLAE FEODOSIE" s.Năvîrneț raionul FăleștiShared officer / director · 6 share thisCOM NIKY SRLShared officer / director · 6 share thisÎntreprinderea Individuală "NICOLAE FURDUI"Shared officer / director · 6 share thisLA FURDUI SHOP S.R.L.Shared officer / director · 6 share thisMIN EXPERT CONSTRUCT S.R.L.Shared 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

1 people
NameRoleFromSource
FURDUI NICOLAEadministrator—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