DOSSIERS / TWINGO PROD SRL
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Company dossier

TWINGO PROD SRL

ONRC · COMPANY · INCORPORATED 1998-01-15
KYBE ID: RO-J22_30_1998 · J22/30/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TWINGO PROD SRL
ro_onrc
J22/30/1998
ro_onrc
dissolved
ro_onrc
1998-01-15
ro_onrc
Str. NICOLINA 4, 700220 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AFRASINEI COSTICAadministrator—ONRC registry
TELESCU IOANadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE SPRLlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWINGO-PROD COMPANY SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100