DOSSIERS / TIMONA D.P.N. SRL
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TIMONA D.P.N. SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J13_4802_1992 · J13/4802/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMONA D.P.N. SRL
ro_onrc
J13/4802/1992
ro_onrc
active
ro_onrc
1992-08-25
ro_onrc
Str. MIDIEI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALIEN 2000 SRLactiveANDRADA NIRVANA SRLactiveBURDA SRLactiveCORALLIUM VILY SRLactiveFILIMON LILI-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMARIS IMPORT-EXPORT SRLactiveIULIA TRAIAN SRLactiveJENI IMPORT EXPORT '95 SRLactiveLIBERMAN SRLactiveMAGAZINUL NR.30 BIJUTERIA NAVODARI SAactivePETRE OLGA (ADINA) PFactiveRUSU IERONIM-FLORIN (MONO PILOT) PFactiveTONYNO HOUSE SRLactiveVIERU VIOREL PFactiveVIERU VIOREL (VYO-CONSTRUCT) PFactive

People with significant control

1 people
NameRoleFromSource
DAN PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100