DOSSIERS / TWINS DISTRIBUTION SRL
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Company dossier

TWINS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J40_14399_2017 · J40/14399/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TWINS DISTRIBUTION SRL
ro_onrc
J40/14399/2017
ro_onrc
active
ro_onrc
2017-08-16
ro_onrc
AGRICULTORI 33, 21482 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU ANDREEA SMARANDAadministrator—ONRC registry
FLOREA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100