DOSSIERS / TIMISOREANCA SRL
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Company dossier

TIMISOREANCA SRL

ONRC · COMPANY · INCORPORATED 1999-02-12
KYBE ID: RO-J17_102_1999 · J17/102/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIMISOREANCA SRL
ro_onrc
J17/102/1999
ro_onrc
active
ro_onrc
1999-02-12
ro_onrc
Com. IVESTI, 6236 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEGARU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100