DOSSIERS / 2 TIMPI SRL
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Company dossier

2 TIMPI SRL

ONRC · COMPANY · INCORPORATED 1999-11-02
KYBE ID: RO-J28_211_1999 · J28/211/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
2 TIMPI SRL
ro_onrc
J28/211/1999
ro_onrc
active
ro_onrc
1999-11-02
ro_onrc
B-dul A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Companies at this address

170 total

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

2 A MANOLACHE SNCdissolvedALCOMPROD SAdissolvedALMAR CABLE SRLdissolvedANIROL SRLdissolvedANOTIMPURI M.C.E. SRLactiveANTONACHE ST.IULIAN AFdissolvedANTREPRIZA ELECTRIC GROUP AEG SRLdissolvedAPOLLO G & I SRLdissolvedARNAUTU PETRE AFdissolvedATLANTIS SRLdissolvedATLAS SRLdissolvedATOMIC SRLactiveAUTO VASCRI SRLdissolvedAVINTUL SRLdissolvedAXA PROSPECT SRL FILIALA SLATINAdissolvedBADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIANGIU MARINELA AFdissolvedBOLCU ZOITA AFdissolvedCAPIROM SRLactiveCÂŢA ION AFdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
GURIŢĂ C. CONSTANŢA-TANIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100