DOSSIERS / TIMI WIENER IMPEX SRL
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Company dossier

TIMI WIENER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J12_1344_1992 · J12/1344/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TIMI WIENER IMPEX SRL
ro_onrc
J12/1344/1992
ro_onrc
dissolved
ro_onrc
1992-03-18
ro_onrc
Str. VARGA CATALINA 37A, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE MARIAlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRE MARIA (officer) matches PEP Maria Petre — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRE MARIA (officer) matches PEP Maria Petre — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100