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G - TWS LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J35_1709_2011 · J35/1709/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G - TWS LOGISTICS SRL
ro_onrc
J35/1709/2011
ro_onrc
active
ro_onrc
2011-07-22
ro_onrc
TIPOGRAFILOR 5B, 307370 Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUTEANU LEONARD VICENŢIUlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100