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TIMI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-04-02
KYBE ID: RO-J12_349_1991 · J12/349/1991 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIMI IMPORT EXPORT SRL
ro_onrc
J12/349/1991
ro_onrc
active
ro_onrc
1991-04-02
ro_onrc
P-ta MIHAI VITEAZU 39, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAKACSIK TIBERIUadministrator—ONRC registry
VAIDA TEODOR MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VAIDA TEODOR MIRCEA (officer) matches PEP Teodor-Mircea Vaida — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100