KYBE — See who's really behind any company

Company dossier

TILIMBAR SRL

ONRC · COMPANY · INCORPORATED 1998-10-16
KYBE ID: RO-J13_2335_1998 · J13/2335/1998 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTILIMBAR SRL

ro_onrc

RegistrationJ13/2335/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-16

ro_onrc

Registered addressCom. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa

ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGANTIN SRLdissolved ANOTIMPUL MET SRLdissolved ARHIP NELA PFdissolved BANUL DE AUR SRLdissolved BILAR ALIN SRLdissolved BINGO TRADE STAR SRLdissolved BOBOCICA SRLdissolved BOLIGRAD SRLliquidation BOMBONICA SRLdissolved BRUCARG IMPEX SRLdissolved BUCATICA SRLdissolved BUTILĂ SRLdissolved CERBOLOGNIA SRLdissolved CIAMURLIA SRLdissolved CIMBRIŞOR SRLdissolved CIUCUROVA SRLdissolved CORNEA IOANA PFdissolved CORNEL TRADE SRLdissolved CORONIŢA SRLdissolved CRISTIAN PROD SRLdissolved

+70 more

Connections

3 links

Shared operator — likely the same administrator

MARATUMBA SRLShared officer / director · 4 share this HIDRO - STAR - CONSTRUCT SRLShared officer / director · 4 share this SUPREM BUSINESS CONSTRUCT S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
MIHAI BRATU	administrator	—	ONRC registry
MIHAI MĂRGEAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100