DOSSIERS / TIMEXIM IMPORT EXPORT SRL
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TIMEXIM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-05-03
KYBE ID: RO-J26_221_1995 · J26/221/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TIMEXIM IMPORT EXPORT SRL
ro_onrc
J26/221/1995
ro_onrc
dissolved
ro_onrc
1995-05-03
ro_onrc
Str. GHEORGHE DOJA 190, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PERFECTING SRLShared registered address · 2 share thisMAG IE S.R.L.Shared officer / director · 6 share thisTIMEXIM IMPORT EXPORT SRLShared officer / director · 6 share thisCOOPERATIVA DE CREDIT BANCA POPULARA IZVOR OCShared officer / director · 6 share thisSICULIVOX SRLShared officer / director · 8 share thisSIGMA ALARM SRLShared officer / director · 8 share thisPRESTIGE SRLShared officer / director · 8 share thisSPIRALEGELATO SRLShared officer / director · 8 share thisSZEMAG CONSTRUCT SRLShared officer / director · 8 share thisVULKAN-SERV SRLShared officer / director · 8 share thisPERFECTING SRLShared officer / director · 8 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
SZEKELY GYORGYadministrator—ONRC registry
SZEKELY MAGDAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMEXIM IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100