DOSSIERS / TWISTER MARKETING SRL
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Company dossier

TWISTER MARKETING SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J22_857_2000 · J22/857/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWISTER MARKETING SRL
ro_onrc
J22/857/2000
ro_onrc
dissolved
ro_onrc
2000-11-15
ro_onrc
ST-DELA VINTU 14, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN VALERIUadministrator—ONRC registry
CII POMIRLEANU RADU FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100