DOSSIERS / TIMUS IMPEX SRL
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Company dossier

TIMUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J03_3199_1992 · J03/3199/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIMUS IMPEX SRL
ro_onrc
J03/3199/1992
ro_onrc
active
ro_onrc
1992-11-18
ro_onrc
MIOVENI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAST COMPUTERS SRLactiveDIFLOR DINAMIC SRLactiveELEGANT MODEXIM SRLactiveELIF STILL DOGAN SRLactiveELVI DANA COM 2003 SRLactiveG & C RUSTIC IMPEX 2004 SRLactiveGICOR SRLactiveINTERCONSULT 2001 SRLactiveLILIANA STYLE SRLactiveMAD HNC 2004 SRLactiveMARIMAR IMOB AGENCY 2000 SRLactiveMEGA REGAL SRLactiveMONADI STAR STYLE 2004 SRLactivePAGOS - LOTUS SRLactivePIESE AUTO DANLI & STEF 2000 SRLactiveROBERT UNIVERSAL SHOP 2003 SRLactiveTINA MAR MODEX IMPEX SRLactiveTRANS VIP ENTERPRISE SRLactiveVLADIS ELEGANT SRLactiveYULY & CLADY 2004 SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
IOANA GHEORGHEadministrator—ONRC registry
SAVU ION.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100