DOSSIERS / TIMON GRUP SRL
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Company dossier

TIMON GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J17_681_2008 · J17/681/2008 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
TIMON GRUP SRL
ro_onrc
J17/681/2008
ro_onrc
dissolved
ro_onrc
2008-04-01
ro_onrc
Str. CAMIL RESSU 13, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SILVIU MARIA SRLShared registered address · 8 share thisLAURDEC SRLShared registered address · 8 share thisPOPESCU SEBAIEDIN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSAN MARIO GROUP SRLShared registered address · 8 share thisGROSU CORNELIU PFShared registered address · 8 share thisGEO MOB SRLShared registered address · 8 share thisSIMION NICU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
CARAGEA CM IPURLlichidator judiciar—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched