DOSSIERS / TIMS INTERNATIONAL SRL
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TIMS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-04-15
KYBE ID: RO-J2004000456308 · J2004000456308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TIMS INTERNATIONAL SRL
ro_onrc
J2004000456308
ro_onrc
active
ro_onrc
2004-04-15
ro_onrc
MAGNOLIEI 29, 440198 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ECOLOGICA SRLShared officer / director · 4 share thisCALCULATORUL SNCShared officer / director · 4 share thisMAG LOGISTIC EUROPA S.R.L.Shared officer / director · 4 share thisLUMIX UNIKOM S.R.L.Shared registered address · 5 share thisBUNY CYNTIA S.R.L.Shared registered address · 5 share thisTOTAL HUMAN RESOURSE S.R.L.Shared registered address · 5 share thisMAR AND DATA S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
MIC SILVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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