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Company dossier

AK TIMIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J2019001298354 · J2019001298354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAK TIMIS S.R.L.

ro_onrc

RegistrationJ2019001298354

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-11

ro_onrc

Registered addressARADULUI 8, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AC ARAMCO S.R.L.active AITORO IMOBILIARE SRLactive ALEXANDRU - ANDREAS & ASOCIAȚII CONSULTING GROUP S.R.L.active AME-NAT SRLactive AXISBRIDGE S.R.L.active DENTAL EQUIPMENT PROMOTION S.R.L.active DR JOB S.R.L.active ELRO DRIVER SERVICES SRLactive EMPLOYMENT AGENCY BUSINESS S.R.L.active GRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂactive GRANIT PARTS SRLactive IANCULOV VUCOMIR PERSOANĂ FIZICĂ AUTORIZATĂactive IDEAL MAJONO IMOBILIARE SRLactive INDOROM FOOD S.R.L.active KEVIN RIZZATO CONSULTING S.R.L.active LBS GROUP S.R.L.active MANI GIUSTE S.R.L.active MYCED S.R.L.active OTTO GLOBAL PURCHASING S.R.L.active ROYAL PRESTIGE STUDIO S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
GUARNIERI NICOLA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100