DOSSIERS / WESTTIM MARKET SRL
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Company dossier

WESTTIM MARKET SRL

ONRC · COMPANY · INCORPORATED 1996-05-22
KYBE ID: RO-J11_259_1996 · J11/259/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
WESTTIM MARKET SRL
ro_onrc
J11/259/1996
ro_onrc
dissolved
ro_onrc
1996-05-22
ro_onrc
Str. A. I. CUZA 12, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ROGA PRAZISION SAShared registered address · 7 share thisEXPENSIVE-LIT S.R.L.Shared officer / director · 7 share thisSHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBESShared officer / director · 7 share thisGAROMEX SRLShared registered address · 7 share thisGHETARUL SRLShared officer / director · 7 share thisLIGNUM SAShared registered address · 7 share thisROND MARKET SRLShared officer / director · 7 share thisCOSMIN ROND SRLShared officer / director · 7 share thisRUMENVAL SRLShared registered address · 7 share thisLIGNUM TRADE SRLShared registered address · 7 share thisA.A.C. COMPANY TRADE SRLShared registered address · 7 share thisNESUCOM 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.

People with significant control

4 people
NameRoleFromSource
NEGHINA CONSTANTINadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROND MARKET SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100