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TIMOFTE STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-30
KYBE ID: RO-J2025006045008 · J2025006045008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIMOFTE STORE S.R.L.

ro_onrc

RegistrationJ2025006045008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2025-01-30

ro_onrc

Registered addressROŞIA MONTANĂ 4, 60955 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

74 total

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

ADMIRA CONCEPT S.R.L.active ADM TECH DIGITAL S.R.L.active ALMĂŞANU SILVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BARBER TOOLS S.R.L.active BERTA BETTINA SMART SHOP S.R.L.active BOTA CONSTRUCT PROJECT S.R.L.active BRAND NEW YOU S.R.L.active BUTULEA SHOPELLA S.R.L.active CHRISTMAS EVERY DAY S.R.L.active CIUGUDEAN-TOMA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive COVACI MERAVIDA S.R.L.active COVDEN CLEAN S.R.L.active COVRIFACTORY S.R.L.dissolved DOBRE NICULAE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIRESCU ANDREEA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved D.V. DUO CONSULT SRLactive EMY IOLU CONSTRUCT S.R.L.active ENACHE GEORGE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactive ERIKS-BEAUTY-SALON- SRLactive EUROSHOP AUTO S.R.L.active

+54 more

Connections

1 link

Shared operator — likely the same administrator

CONSTRUCŢII MOBILE ŞI IMOBILE SRLShared officer / director · 2 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

Name	Role	From	Source
TIMOFTE IONUŢ ALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100