DOSSIERS / TIMA SPEDITION SRL
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TIMA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-12-22
KYBE ID: RO-J1_948_2015 · J1/948/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMA SPEDITION SRL
ro_onrc
J1/948/2015
ro_onrc
dissolved
ro_onrc
2015-12-22
ro_onrc
LALELELOR 59, 510217 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIȘ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100