DOSSIERS / TWIN KUB CONSTRUCT S.R.L.
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Company dossier

TWIN KUB CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-13
KYBE ID: RO-J39_1207_2021 · J39/1207/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TWIN KUB CONSTRUCT S.R.L.
ro_onrc
J39/1207/2021
ro_onrc
active
ro_onrc
2021-12-13
ro_onrc
1 DECEMBRIE 1918, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAPLAYA SHOP S.R.L.activeBĂLICA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOCAN MIHAELA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURDUSA IULIAN - DANUT PERSOANA FIZICAactiveCUSTOM PERSONAL SHOPPER S.R.L.activeDIAROOF MONT S.R.L.activeDOGIMONAS SRLactiveDOUBLE PERSPECTIVE FOTO SRLactiveDR. VOINEA S.R.L.activeKUBE 37 GAMES SRLactiveNICOARĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePANCOMET DOLCE S.R.L.activePATRAȘCU C. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveRMC ISOLATION S.R.L.activeROSA HIDROLATII S.R.L.activeROSATHERM S.R.L.activeROXYNAILS S.R.L.activeSILVALCRIS SRLactiveTATARCA ŞI ASOCIAŢII S.R.L.activeTIMAR TRANSERV S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
NEAGU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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