KYBE — See who's really behind any company

Company dossier

TIMONA SRL

ONRC · COMPANY · INCORPORATED 1992-08-06
KYBE ID: RO-J04_2091_1992 · J04/2091/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTIMONA SRL

ro_onrc

RegistrationJ04/2091/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-08-06

ro_onrc

Registered addressStr. LALELELOR 4, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

11 total

ANCHIDIM C. MARIA ALIONA PFdissolved CHEPTINE SNCdissolved CRINTEA GH. ILEANA PFdissolved DIACONU M. SORIN MIHAI AFdissolved ILAŞCU V. MARIA PFdissolved IOSEBICA MARIA AFdissolved NORALIV SRLdissolved PONT NEUF SRLdissolved POPA C. PETRU PFdissolved RĂILEANU GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

4 links

Shared operator — likely the same administrator

HAPPY FREE TIME SRLShared officer / director · 5 share this SOMOCONST SRLShared officer / director · 5 share this CARMIX.RO SRLShared officer / director · 5 share this NORD-EST CONSULTING SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DE GRANDIS FABIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100