DOSSIERS / TIMS FINANCE S.R.L.
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TIMS FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-02
KYBE ID: RO-J2015001940130 · J2015001940130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMS FINANCE S.R.L.
ro_onrc
J2015001940130
ro_onrc
active
ro_onrc
2015-09-02
ro_onrc
CONSTANŢEI 125, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDORAN IONadministrator—ONRC registry
TUDORAN MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100