DOSSIERS / ETWO DIRECT SRL
← SearchExport PDF
Company dossier

ETWO DIRECT SRL

ONRC · COMPANY · INCORPORATED 2003-01-10
KYBE ID: RO-J04_17_2003 · J04/17/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETWO DIRECT SRL
ro_onrc
J04/17/2003
ro_onrc
active
ro_onrc
2003-01-10
ro_onrc
Str. MARASESTI 118, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRIME INSOLV PRACTICE SPRLlichidator judiciar—ONRC registry
TOMA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100