DOSSIERS / PUTEREA ŞI TIMPUL SRL
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PUTEREA ŞI TIMPUL SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J07_96_2008 · J07/96/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PUTEREA ŞI TIMPUL SRL
ro_onrc
J07/96/2008
ro_onrc
dissolved
ro_onrc
2008-02-14
ro_onrc
Calea NAŢIONALĂ 66, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2D COMPUTERS SRLdissolvedABRACADABRA SRLdissolvedANTON DORIN PFdissolvedANTON VIORICA PFdissolvedCARDAS IOAN PFdissolvedCENTRUL MEDICAL "MOLDOMEDICA" SRLdissolvedDARATUR SRLdissolvedDORIMED SRLactiveDRUM-PROIECT SRLdissolvedFLORELA COM SRLactiveFLOVIS SRLdissolvedGIN-CRIS SRLactiveHUTANU COM IMPEX SRLdissolvedLA CASA DELLA LUMACA DI CAGNASSOLA GIANNI SRLdissolvedMEDICAL INVEST SRLdissolvedMOROSAN RODICA PFdissolvedNADIA SRLdissolvedPHOENIX CONSULT SRLinactivePRO FAMILY SRLdissolvedPRO TERRA SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MATEI TIBERIUadministrator—ONRC registry
MATEI TOADERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100