DOSSIERS / TWAN EXIM SRL
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TWAN EXIM SRL

ONRC · COMPANY · INCORPORATED 2005-08-22
KYBE ID: RO-J02_1527_2005 · J02/1527/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWAN EXIM SRL
ro_onrc
J02/1527/2005
ro_onrc
dissolved
ro_onrc
2005-08-22
ro_onrc
Str. ŞCOALEI 1, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRO SOLO SRLactiveBARA IRINA AFdissolvedBRADEAN MARIA NATALIA PFdissolvedCAMERON COMPANY SRLdissolvedCARANOS SRLdissolvedICHIM PETRU "ICHIM PETRU" PFdissolvedMARIŞ LIDIA MARIA "MARIŞ LIDIA MARIA" PFdissolvedNICA ROMULUS 'ROMI' AFdissolvedNICOROM SERV SRLactiveOCAK IMPEX SRLdissolvedO.M. & T. SRLdissolvedONCIU MIHAI PFAdissolvedPANKOVITS ZOLTAN FERENC "PANKOVITS ZOLTAN" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUBICON CONSULTING SRLdissolvedŞANDOR IOAN CLAUDIU "KAMARAD" AFdissolvedŢAP ELENA "ŢAP ELENA" PFdissolved

People with significant control

3 people
NameRoleFromSource
JACOBS PETRUS CAROLUS MARIAadministrator—ONRC registry
EXPERT SPRLlichidator—ONRC registry
ANGHEL DANA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100