DOSSIERS / SV TWINS SRL
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SV TWINS SRL

ONRC · COMPANY · INCORPORATED 2016-07-01
KYBE ID: RO-J40_9064_2016 · J40/9064/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SV TWINS SRL
ro_onrc
J40/9064/2016
ro_onrc
active
ro_onrc
2016-07-01
ro_onrc
SOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
3D ONLINE STUFF S.R.L.activeANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE SMART COMMUNICATION SRLactiveCASA FUNERARĂ VIITORUL S.R.L.dissolvedCONT-ART-HR S.R.L.activeCOVEGA 48 EXPERT CONSULTANT S.R.L.activeDUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRST CLASS IMOBILIARE S.R.L.inactiveFITLINE CONCEPT VISION S.R.L.activeION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVFRUIT S.R.L.activeLEXON 44 CONTA CONS SRLliquidationMERIDIAN UNIVERSAL SRLdissolvedMIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW CITY ART S.R.L.activeSMILEY MIXT TRANS SRL-DdissolvedSTAN SI BRAN GALLERY SRLactiveTOMA & IACOB MARKET SRLinactiveWEB REINVENT SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SPALOGHE VALERICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100