DOSSIERS / TWO BIRD SRL
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Company dossier

TWO BIRD SRL

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J40_11403_2007 · J40/11403/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TWO BIRD SRL
ro_onrc
J40/11403/2007
ro_onrc
dissolved
ro_onrc
2007-06-13
ro_onrc
Str. Amurgului 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONDOR ART INVEST SRLdissolvedCONSTRUCT ASCO EXIM SRLdissolvedC & P TEXT CONSTRUCT SRLactiveETALON COMPACT SRLdissolvedEURO DOORS TOP DESIGN SRLliquidationGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedJI LI INVEST IMPEX SRLactiveKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveRIVIERA PRO INVESTMENT SRLliquidationSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ZHANG PINGadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG PING (officer) matches PEP Zhang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100