DOSSIERS / TIMFEL TRANS SRL
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Company dossier

TIMFEL TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-01-18
KYBE ID: RO-J11_56_1994 · J11/56/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TIMFEL TRANS SRL
ro_onrc
J11/56/1994
ro_onrc
active
ro_onrc
1994-01-18
ro_onrc
Str. VALEA OHABII 57, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

People with significant control

1 people
NameRoleFromSource
TIMIŞ TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100