DOSSIERS / TWIX SISTEM S.R.L.
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TWIX SISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J2017006000235 · J2017006000235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TWIX SISTEM S.R.L.
ro_onrc
J2017006000235
ro_onrc
active
ro_onrc
2017-12-04
ro_onrc
AUREL VLAICU 1, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BYBY CHIC MEM SRLShared registered address · 3 share thisBUILDING INVESTMENTS ENTERPRISE S.R.L.Shared registered address · 3 share thisRODICA VASILOAIE SNCShared officer / director · 8 share thisELEDARLIV TOP S.R.L.Shared officer / director · 8 share thisMarinaline s.r.o.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VEST-USURELU"Shared officer / director · 8 share thisIL COM MIXT USURELU SNCShared officer / director · 8 share thisFANADI SMART SRLShared officer / director · 8 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
UŞURELU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100