DOSSIERS / TIM CONSULT INVEST SRL
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Company dossier

TIM CONSULT INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J29_1529_2012 · J29/1529/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM CONSULT INVEST SRL
ro_onrc
J29/1529/2012
ro_onrc
active
ro_onrc
2012-10-05
ro_onrc
REPUBLICII 14, 100066 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CRISTIAN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100