DOSSIERS / TIM AUTO PDR S.R.L.
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TIM AUTO PDR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J2022015560401 · J2022015560401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIM AUTO PDR S.R.L.
ro_onrc
J2022015560401
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEDE SERVICE SRLdissolvedACTA CONSULTING & AUDIT SRLactiveAD ART PRODUCTS S.R.L.activeAGIL PRO SRLactiveAGRO ACACIA INTERNATIONAL SRLdissolvedAGROSALE SRLdissolvedAICT CONSULT CONSTRUCT S.R.L.activeALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALGORITHM CONSTRUCTII S3 SRLactiveALIGN SRLactiveALMA GREEN DEVELOPMENT S.R.L.activeALTERNATIVE LEARNING CONCEPT SRLactiveALTVET FOR PETS S.R.L.inactiveALTVET SERV&FOOD SRLdissolvedAMER SPORTS RO S.R.L.dissolvedA.M. RENTAL S.R.L.liquidationANKOR SYSTEM S.R.L.liquidationANSIO TEAM SRLdissolvedARCHONTO CASA SRLactiveART BISTRO SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
RADU TEODORAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100