DOSSIERS / SWISS TIMBER CORPORATION SA
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Company dossier

SWISS TIMBER CORPORATION SA

ONRC · COMPANY · INCORPORATED 1999-05-31
KYBE ID: RO-J20_455_1999 · J20/455/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SWISS TIMBER CORPORATION SA
ro_onrc
J20/455/1999
ro_onrc
dissolved
ro_onrc
1999-05-31
ro_onrc
Str. LICEULUI 26, 2775 Municipiul Brad, Hunedoara
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CRISMOB SAShared registered address · 2 share thisSTEROD S.R.D. SRLShared officer / director · 4 share thisSTEROD AMBIENT SRLShared officer / director · 4 share thisROMANIAN DOORS SAShared officer / director · 4 share thisGLOBAL CONSULTING OFFICE SRLShared officer / director · 6 share thisROMANIAN TRADE PROMOTION SRLShared officer / director · 6 share thisCOMPANIA ROMANA DE AUTOSTRAZI SAShared officer / director · 6 share thisTRIANGLE CONSULTING COMPANY SRLShared officer / director · 6 share thisROMANIAN TRADE PROMOTION INTERNATIONAL SRL BUCURESTI FILIALA MIERCUREA-CIUCShared officer / director · 6 share thisUNIPAN SAShared officer / director · 7 share thisATELIER CULTURAL AGAPE SRLShared officer / director · 7 share thisKRAFT STUDENT SERVICE SRLShared officer / director · 7 share thisLPC INTERNATIONAL IMPEX SRLShared officer / director · 7 share thisOAK DESIGN SRLShared officer / director · 7 share thisNORSIGN AGENCY SRLShared officer / director · 7 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

3 people
NameRoleFromSource
BADESCU LUCIANadministrator—ONRC registry
OPRAN MARIUS EUGENadministrator—ONRC registry
SFACA MARCEL DORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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