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Company dossier

TIMAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1996-06-04
KYBE ID: RO-J13_1587_1996 · J13/1587/1996 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIMAR INTERNATIONAL SRL

ro_onrc

RegistrationJ13/1587/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-04

ro_onrc

Registered addressB-dul TOMIS 314, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

41 total

ATANASIU & COTOBAN SNCdissolved ATOL TEAM SRLdissolved BELLA CASA COMPANY SRLactive BENIDORM SRLdissolved CELINI SRLdissolved COFETARIA NARCISA SRLactive COLIDA '95 SRLdissolved CONSTANT STIL SRLdissolved CRICON SRLdissolved DANISABCLAU SRLdissolved DAYCHRIS INTERNATIONAL SRLinactive ELIANA CONTEX SRLdissolved EXPERT EVICONT SRLdissolved FAGA SRLdissolved G & A CO SRLdissolved GLIGOR LĂCRĂMIOARA AFdissolved GROUP MAXIM SRLdissolved HOPE INTERNATIONAL SRLdissolved LABORATOR COFETARIE NARCISA SAdissolved LENADEM SRLactive

+21 more

Connections

1 link

Shared operator — likely the same administrator

AMBIENT SIMIDOR 2003 SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
ARSENE DORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100