DOSSIERS / TWENTYCO TRIP S.R.L.
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TWENTYCO TRIP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-09
KYBE ID: RO-J5_520_2020 · J5/520/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWENTYCO TRIP S.R.L.
ro_onrc
J5/520/2020
ro_onrc
dissolved
ro_onrc
2020-03-09
ro_onrc
DECEBAL 4, 410197 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BOLT DRIVE S.R.L.liquidationCONFDESK S.R.L.activeEUROSERVICE PROMPT SRLactiveFEGEA LOGISTIK SRLdissolvedGASTROMED PURZA S.R.L.activeGEORGIES HAJNALKA-ANNAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveILE ALINA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTERFIL EXPRESS SRLdissolvedMAGHEAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICDEJUN S.R.L.dissolvedNEGRUŢ NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEGRUŢ T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOROMAGRO SRLdissolvedTRANSEXPERT CONSTRUCT HBM S.R.L.activeUROMED PURZA S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONIȚOIU GABRIEL-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100