DOSSIERS / TIMAR TRADING SRL
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Company dossier

TIMAR TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J13_808_1996 · J13/808/1996 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
TIMAR TRADING SRL
ro_onrc
J13/808/1996
ro_onrc
dissolved
ro_onrc
1996-02-15
ro_onrc
Aleea ALBATROSULUI 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AVITIM SRLShared officer / director · 2 share thisAVANTIM PERFORMANCE S.R.L.Shared officer / director · 2 share thisHARPON MAX SRLShared registered address · 7 share thisGAZI SADET PFShared registered address · 7 share thisDANTYMID SRLShared registered address · 7 share thisERINSTAL RALU SRLShared registered address · 7 share thisSTREPEDE RELU PFShared registered address · 7 share thisMARIO UNIVERSAL 2005 SRLShared registered address · 7 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
NameRoleFromSource
FICHIDUTA MARCELAadministrator—ONRC registry
FICHIDUTA TARTIZIUadministrator—ONRC registry

Risk signals

0 matched