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Company dossier

TWO ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-23
KYBE ID: RO-J40_5636_2019 · J40/5636/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTWO ENTERPRISE S.R.L.

ro_onrc

RegistrationJ40/5636/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-23

ro_onrc

Registered addressWILHELM FILDERMAN 10A, 30866 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AETREUM S.R.L.active BLAJ ANDREI-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive CAMMINI MANAGEMENT S.R.L.active COLLIGO ENVIRONMENT SRLactive CREATIVE TECHNOLOGIES PRO SRLactive IACOB INVESTMENTS INC. S.R.L.active LEARN DOT S.R.L.active MESKA DYNAMICS SRLactive MINRO STYLE SRLactive NTY CAPITAL INVESTMENT SOCIETATE CU RASPUNDERE LIMITATĂactive ORTHODESIGN DENTAL S.R.L.active PRIVATE CAPITAL S.R.L.active RA HAIR S.R.L.active REUMATOLOGIE DR. ROXANA TODICĂ S.R.L.active R.S. NUOVA IMMOBILIARE S.R.L. ROMA SUCURSALA BUCURESTIactive SHEROX ESTATE S.R.L.active STERLING BUSINESS CONSULTING SRLactive VOX LEGIS DATA S.R.L.active VOX LEGIS DESIGN S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PUIANU RODICA-ANETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100