DOSSIERS / TIMGA COM SRL
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Company dossier

TIMGA COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-18
KYBE ID: RO-J05_1376_1995 · J05/1376/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMGA COM SRL
ro_onrc
J05/1376/1995
ro_onrc
active
ro_onrc
1995-09-18
ro_onrc
B-DUL STEFAN CEL MARE 69, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BODEA CORNEL-IOANadministrator—ONRC registry
BODEA I. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100