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Company dossier

MONAPROD TIM SRL

ONRC · COMPANY · INCORPORATED 2002-03-28
KYBE ID: RO-J12_579_2002 · J12/579/2002 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONAPROD TIM SRL

ro_onrc

RegistrationJ12/579/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-28

ro_onrc

Registered addressStr. DUNARII 22, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

21 total

CLIA SERVCOM SRLdissolved CONSULT SUDURA SRLdissolved ELDI FARM SRLdissolved ELMARDAN SRLdissolved EUROPHARM LARGO BRASOV SA SUCURSALA CLUJdissolved FODOR ANA EDINA PFdissolved FONTU GHEORGHE PFdissolved IRBIROM COMSERV SRLinactive MARIOL SRLliquidation MIA CRIS COMIMPEX SRLdissolved MURESAN DORINA FELICIA PFdissolved NICOLUX IMPEX SRLdissolved PELICANUL MARASTI SAdissolved PS 607 SRLdissolved RUS IOAN VASILE PFdissolved RUS LUCIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUSU PRESTARI SERVICII ELECTRO CASNICE SI AUTO SNCdissolved TIMBUS MONICA EMILIA AFdissolved VMG GRUP SRLactive XTRA GROUP SRLactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

CLAIMS RISK ASSIST S.R.L.Shared officer / director · 3 share this EMT WHITE S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
TIMBUS MONICA EMILIA	administrator	—	ONRC registry
TIMBUS TEODOR	administrator	—	ONRC registry
SZOKE-MANEA MONICA-LELIA C.I.I.	lichidator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100