DOSSIERS / TWO FOR ONE SRL
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Company dossier

TWO FOR ONE SRL

ONRC · COMPANY · INCORPORATED 1994-10-06
KYBE ID: RO-J22_2253_1994 · J22/2253/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TWO FOR ONE SRL
ro_onrc
J22/2253/1994
ro_onrc
dissolved
ro_onrc
1994-10-06
ro_onrc
Str. SPLAI BAHLUI 20A, 700164 Municipiul Iaşi, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
XENOMO ELECTRONICS S.R.L.Shared officer / director · 3 share thisPALIR DIVERS SRLShared officer / director · 3 share thisNATURAL COMPANY SRLShared registered address · 7 share thisTOMOZEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMOLDARHIV SRL-DShared registered address · 7 share thisRUSU M. VALENTIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIMPERATORIA SRLShared registered address · 7 share thisKALLIPOLIS SRLShared registered address · 7 share thisCAN SERVICE SRLShared officer / director · 9 share thisKARO VISION CONSULTING S.R.L.Shared officer / director · 9 share thisKARO IMOBILIARE S.R.L.Shared officer / director · 9 share thisCHILI WORKS S.R.L.Shared officer / director · 9 share thisCOSMOBILE COMMUNICATIONS SRLShared officer / director · 9 share thisCOMALIM SRLShared officer / director · 9 share thisIRENT A CAR S.R.L.Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J22_2253_1994/network.

People with significant control

2 people
NameRoleFromSource
STAN ALINA NICOLETAadministrator—ONRC registry
STAN GHEORGHE CIPRIANadministrator—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