DOSSIERS / TIMARIA CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

TIMARIA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J2024000369291 · J2024000369291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TIMARIA CONSTRUCT S.R.L.
ro_onrc
J2024000369291
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
Maior Alexandru Câmpeanu 4-6, 11235 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LIME PASTE TRADE S.R.L.Shared officer / director · 6 share thisCARS LOGISTICS MANAGEMENT S.R.L.Shared officer / director · 6 share thisELCORA PISCINE SRLShared officer / director · 6 share thisQCAE CONSULTING SS S.R.L.Shared officer / director · 6 share thisFAST SMART CONSTRUCT BUILDING S.R.L.Shared officer / director · 6 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
VĂDUVA ALIN-LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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