DOSSIERS / TIMEA IMPEX SRL
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TIMEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-10
KYBE ID: RO-J19_27_1997 · J19/27/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TIMEA IMPEX SRL
ro_onrc
J19/27/1997
ro_onrc
active
ro_onrc
1997-01-10
ro_onrc
146, 0 Sat Ocna de Sus, Comuna Praid, Harghita
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NORTECH SERVICE SRLShared officer / director · 2 share thisPENTACAR SERVICII SRLShared officer / director · 5 share thisPROFICONS SRLShared officer / director · 5 share thisTRANS CASINO SRLShared officer / director · 5 share thisZEPI TAXI S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
DÉAK IMREadministrator—ONRC registry
DEÁK MARGITadministrator—ONRC registry
KALAPÁCS JULIA-TIMEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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