DOSSIERS / TIMOFTE SNC
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Partnership dossier

TIMOFTE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-24
KYBE ID: RO-J17_2184_1992 · J17/2184/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIMOFTE SNC
ro_onrc
J17/2184/1992
ro_onrc
active
ro_onrc
1992-09-24
ro_onrc
Str. SIDERURGISTILOR VEST, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

3 ING SRLactiveABERIN SRLactiveADDA GMT SRLactiveALEXTIC SNCactiveALKA SISTEM SRLactiveALLYA SRLactiveALOIS INTERNATIONAL SRLactiveANCERVILLE SRLactiveANTOCHI NETY SRLactiveARBATY SRLactiveAXHAENA SRLactiveB.A. MIXT SRLactiveBAYER PHARM SRLactiveBERIN SRLactiveBETELGEUS SRLactiveBIKY IMPEX SRLactiveBINEFACEREA SRLactiveBODEX SNCactiveBONCAN SRLactiveBRATUSCA LTD SRLactive

+134 more

People with significant control

2 people
NameRoleFromSource
NEGOIŢĂ DANIELadministrator—ONRC registry
NEGOIŢĂ IORDACHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100