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Company dossier

TWITO INVESTMENTS AND HOLDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J40_7496_2022 · J40/7496/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTWITO INVESTMENTS AND HOLDINGS S.R.L.

ro_onrc

RegistrationJ40/7496/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-20

ro_onrc

Registered addressCATEDREI 2, 14162 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BARBA ROJA TATTOO S.R.L.active CEYLON ENTERTAINMENT S.R.L.active CONSTMAN REAL ESTATE S.R.L.active ELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.active ELECTRONIC WASTE MANAGEMENT SERVICES S.R.L.active ELECTRONIC WASTE MANAGEMENT SRLactive ESTATEX S.R.L.active FARADOV SOLUTIONS S.R.L.active FREIGHT FORWARD EUROPE S.R.L.active GODJA & ASOCIAŢII SRLactive GODJA FISCALITATE S.R.L.active GOLDBERRY CONSULTING SRLactive HB EUROPE REAL ESTATE S.R.L.active HRS INTERNATIONAL RECRUITING S.R.L.active HRS RECRUITMENT SERVICES S.R.L.active HRS STAFFING SERVICES S.R.L.active KALYVAS TOP TRADING S.R.L.active KLK GLOBAL REAL ESTATE S.R.L.active LUNA GLOBAL SOLUTION SRLactive MAUSTACHE S.R.L.active

+11 more

People with significant control

2 people

Name	Role	From	Source
ISRAEL TWITO TAL (TAL)	administrator	—	ONRC registry
REFAEL DAVID (MOTI REFAEL) (TWITO)	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100