DOSSIERS / TIM MONTAGI ARENDAMENTI SRL
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Company dossier

TIM MONTAGI ARENDAMENTI SRL

ONRC · COMPANY · INCORPORATED 2010-02-01
KYBE ID: RO-J2010000075245 · J2010000075245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM MONTAGI ARENDAMENTI SRL
ro_onrc
J2010000075245
ro_onrc
active
ro_onrc
2010-02-01
ro_onrc
Str. BIRŢ 13, Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMIŞ GRIGOREadministrator—ONRC registry
TIMIŞ ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100