DOSSIERS / TIMEWISE STRATEGIES S.R.L.
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TIMEWISE STRATEGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-26
KYBE ID: RO-J2017018122402 · J2017018122402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TIMEWISE STRATEGIES S.R.L.
ro_onrc
J2017018122402
ro_onrc
active
ro_onrc
2017-10-26
ro_onrc
GRAMINA 5, Sat Pădurişu, Comuna Frumuşani, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OMFAL EDUCATIONAL SRLShared officer / director · 8 share thisANTONIA NICOL S.R.L.Shared officer / director · 8 share thisDARY OANA GRILL S.R.L.Shared officer / director · 8 share thisRICH OPTIC S.R.L.Shared officer / director · 8 share thisPG & PRODCO MUSCEL SRLShared officer / director · 8 share thisBANANA BOUNCE VENTURES S.R.L.Shared officer / director · 8 share thisOMFAL EDUCATIONAL SRLShared officer / director · 8 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
OPREA OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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