DOSSIERS / EVENT TIM FOOD S.R.L.
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Company dossier

EVENT TIM FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-27
KYBE ID: RO-J22_2235_2018 · J22/2235/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EVENT TIM FOOD S.R.L.
ro_onrc
J22/2235/2018
ro_onrc
active
ro_onrc
2018-08-27
ro_onrc
PRINCIPALĂ 26, 707546 Sat Glodenii Gândului, Comuna Ţibăneşti, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TC VELVET SRLShared registered address · 2 share thisTC VELVET SRLShared officer / director · 3 share thisMECOP VET SRLShared officer / director · 3 share thisTIM ŞTEF VET SRLShared officer / director · 9 share thisTIMVET MEDICAL SRLShared officer / director · 9 share thisNILVAS STAR SRLShared officer / director · 9 share thisNILVAS ELECTROCONSTRUCT SRLShared officer / director · 9 share thisSEIFGUARD SRLShared officer / director · 9 share thisSAFEGUARD COMPANY SRLShared officer / director · 9 share thisAUTOTOP BENELUX EXPERT S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
TIMOFTE COCUŢAadministrator—ONRC registry
TIMOFTE COSTICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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