DOSSIERS / TIMSTEF S.R.L.
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TIMSTEF S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-02
KYBE ID: RO-J24_1020_2024 · J24/1020/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TIMSTEF S.R.L.
ro_onrc
J24/1020/2024
ro_onrc
active
ro_onrc
2024-07-02
ro_onrc
MOISEI 1423, 437195 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
JOREANU CONSTRUCT SRLShared officer / director · 9 share thisPHAN WOOD SRLShared officer / director · 9 share thisŞTEFANO - PONTEGGI SRLShared officer / director · 9 share thisSTEFY CREATIVE SRLShared officer / director · 9 share thisDURJA COM SRLShared officer / director · 9 share thisSTEF TIM SRLShared officer / director · 9 share thisTIMIS CONSTRUCT MANIA S.R.L.Shared officer / director · 9 share thisBRANZOC PROD COM SRLShared 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

1 people
NameRoleFromSource
TIMIŞ ŞTEFANadministrator—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