DOSSIERS / TOWERS DEVELOPMENT S.R.L.
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TOWERS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-09
KYBE ID: RO-J32_182_2018 · J32/182/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOWERS DEVELOPMENT S.R.L.
ro_onrc
J32/182/2018
ro_onrc
dissolved
ro_onrc
2018-02-09
ro_onrc
ŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDER LOGISTICS SRLdissolvedDYNAFLUX DIGITAL SOLUTIONS S.R.L.inactiveFARMAROSIB SRLactiveGESECOM S.R.L.activeIT - ELEC S.R.L.activeLOGISTREAM INTERNATIONAL SRLliquidationMOFERA HIM S.R.L.dissolvedNEGRU TRADING GROUP S.R.L.dissolvedNETWORK WIDE LOGISTICS SRLdissolvedPAV LANDWITTSCHAFT SRLliquidationPENSIUNEA ŞUGAG S.R.L.activeRCH FEDERN SRLactiveSIELEC ELECTRIC S.R.L.activeSILUET TRANSCOM SRLdissolvedSINCRON SIB SRLactiveTC DA VINCI S.R.L.activeTERRALOG IND SRLinactiveWESTERN LOGISTICS SRLdissolvedZAC-DEV ŞTRAND SRLdissolved

People with significant control

1 people
NameRoleFromSource
SCIFO DIAMANTINO JONATHANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100