DOSSIERS / TIMEFORBREAD S.R.L.
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TIMEFORBREAD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-29
KYBE ID: RO-J24_645_2022 · J24/645/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIMEFORBREAD S.R.L.
ro_onrc
J24/645/2022
ro_onrc
active
ro_onrc
2022-04-29
ro_onrc
INDEPENDENŢEI, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABC CASA ŞOFRONICI SRLdissolvedACZBERGER ESZTERA-ENIKŐ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALESIA FIERU SRL-DactiveALLSOILWORKS S.R.L.dissolvedALMOPRINT MOTORS S.R.L.activeAMYRA DONISA SRLdissolvedAQ SOLUTION S.R.L.activeARANYOŞI P. PETRUŢA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARBA M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN ALINA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARDELEAN RĂDUȚ-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveARDELEAN ŞT. SORIN-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTIZAN CRAFT S.R.L.dissolvedAXENIUC SONIA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBABYDOLLSTUDIO S.R.L.activeBALAS GLOBAL CAPITAL S.R.L.activeBATIN NICULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEREŞOAIE EUGEN ÎNTREPRINDERE INDIVIDUALĂinactiveBOICIUK SORINELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOJOGA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactive

+132 more

People with significant control

1 people
NameRoleFromSource
BÂRSAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100