DOSSIERS / AN-TIMEA SRL
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Company dossier

AN-TIMEA SRL

ONRC · COMPANY · INCORPORATED 2012-07-03
KYBE ID: RO-J2012000188141 · J2012000188141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN-TIMEA SRL
ro_onrc
J2012000188141
ro_onrc
active
ro_onrc
2012-07-03
ro_onrc
Principală 35, Sat Brateş, Comuna Brateş, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAGY GABRIELLAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100