DOSSIERS / TIMES SRL
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Company dossier

TIMES SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J16_1111_2008 · J16/1111/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TIMES SRL
ro_onrc
J16/1111/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. BIBESCU 86, Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OLWAY SRLShared registered address · 6 share thisM&M AUDIT CONSULT SRLShared registered address · 6 share thisTRANS MARIA SRLShared registered address · 6 share thisOXYGEN MODELS SRLShared registered address · 6 share thisATV TRANSILVANIA SRLShared registered address · 6 share thisGALERIA VIION SRLShared officer / director · 7 share thisANMAREEA MEDIA SRLShared officer / director · 7 share thisTIMES SRLShared officer / director · 7 share thisSELF IMOB AVALANSHE SRLShared officer / director · 7 share thisODEON GASTRONOMIE SRLShared officer / director · 7 share thisSANDYNEL COM SRLShared officer / director · 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

1 people
NameRoleFromSource
BODOCEAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100