DOSSIERS / TWL GLOBAL SERVICES S.R.L.
← SearchExport PDF
Company dossier

TWL GLOBAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-30
KYBE ID: RO-J23_5309_2021 · J23/5309/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TWL GLOBAL SERVICES S.R.L.
ro_onrc
J23/5309/2021
ro_onrc
active
ro_onrc
2021-08-30
ro_onrc
GEORGE ENESCU 30J, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOANE CONSTANTIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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