DOSSIERS / TWIN SERCOS CONSTRUCT S.R.L.
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TWIN SERCOS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-28
KYBE ID: RO-J10_1144_2020 · J10/1144/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TWIN SERCOS CONSTRUCT S.R.L.
ro_onrc
J10/1144/2020
ro_onrc
active
ro_onrc
2020-12-28
ro_onrc
PARCULUI, 120253 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A & A CODREANU BUSINESS PROF S.R.L.activeART CREATIVE MICA DOLL S.R.L.activeBORICEANU D MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN GHE FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEROUL CURCUBEU SRLactiveFLODRIVE TAXI S.R.L.activeGRIGORE FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT SRLactiveLAMBRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAN INTERCONSTRUCT DIVERS S.R.L.activeMARFLIANC SRLactiveMARYLONA COMPACT SRLactiveMEDIA GED INTERNATIONAL S.R.L.activeNEAMŢU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVA ART ALL4MUSIC S.R.L.activeODEA DOGRU SRLactiveOPREA CRISTIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTDS TRADING SRLactiveUŢĂ MIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
NICA SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100