KYBE — See who's really behind any company

Company dossier

TWEANS TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-08-26
KYBE ID: RO-J40_13767_2004 · J40/13767/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameTWEANS TRADING SRL

ro_onrc

RegistrationJ40/13767/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-08-26

ro_onrc

Registered addressStr. Prometeu 20, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

LUS MONTANA SRLShared officer / director · 3 share this EMPIRE STATE BUILDING SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STOIAN LUCIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100