DOSSIERS / TIMCAVE CONSTRUCT SA
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Company dossier

TIMCAVE CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J05_146_2005 · J05/146/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
TIMCAVE CONSTRUCT SA
ro_onrc
J05/146/2005
ro_onrc
liquidation
ro_onrc
2005-01-27
ro_onrc
SANTĂULUI 57, 410144 Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUTOVEST TRANS S.R.L.Shared registered address · 6 share thisTRANS BITUM SRLShared registered address · 6 share thisDRUMURI SI PODURI SALAJ S.R.L.Shared registered address · 6 share thisTERMINAL TRANS BITUM S.R.L.Shared registered address · 6 share thisARHAGO IT CONSULTING S.R.L.Shared officer / director · 7 share thisDANARAH CONSULTING SRLShared officer / director · 7 share thisFIN COMPANY ROMANIA SRLShared officer / director · 7 share thisHASAVO SRLShared officer / director · 7 share thisEUROCIERE SRLShared officer / director · 7 share thisJENI & NELU IMPEX SRLShared officer / director · 7 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J05_146_2005/network.

People with significant control

2 people
NameRoleFromSource
GLOBAL MONEY RECOVERY SPRLlichidator judiciar provizoriu—ONRC registry
HAŞ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100