DOSSIERS / SECOND TIME S.R.L.
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SECOND TIME S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-12
KYBE ID: RO-J2015000390150 · J2015000390150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SECOND TIME S.R.L.
ro_onrc
J2015000390150
ro_onrc
active
ro_onrc
2015-06-12
ro_onrc
I. C. VISARION, 135500 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGRO SERVICE VAL-MAR S.R.L.activeANDALE MIXTIX S.R.L.activeANDREMARLAS S.R.L.activeBANGORO FAMILLY S.R.L.activeBARBU I.M. ȘTEFĂNIȚĂ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY FITZE SALON SRLactiveCASTELLO ART CONSTRUCT S.R.L.activeCOSTACHE C V MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA FLORENTINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveDEMI GEO-MIH S.R.L.activeDENTALPAN S.R.L.activeGHIŢĂ SORIN GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveHAIDUCU GH NICOLAE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveIACOB LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN IOANA-ANCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveJALAZON S.R.L.activeMANOLACHE B GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMANOLACHE M CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN GHE MIOARA ÎNTREPRINDERE INDIVIDUALĂactive

+27 more

People with significant control

2 people
NameRoleFromSource
POPESCU-DUŢĂ ALEXANDRUadministrator—ONRC registry
POPESCU-DUŢĂ LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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