DOSSIERS / TIMA-IMPEX SRL
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Company dossier

TIMA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J05_134_1992 · J05/134/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMA-IMPEX SRL
ro_onrc
J05/134/1992
ro_onrc
active
ro_onrc
1992-01-27
ro_onrc
481, 3690 Sat Cociuba Mare, Comuna Cociuba Mare, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIPON IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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