DOSSIERS / TIMAR-TRANS SRL
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Company dossier

TIMAR-TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J32_250_2007 · J32/250/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TIMAR-TRANS SRL
ro_onrc
J32/250/2007
ro_onrc
liquidation
ro_onrc
2007-02-08
ro_onrc
Str. OITUZ 33, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRUNZĂ MARCELAadministrator—ONRC registry
FRUNZĂ ŞTEFAN-TITUSadministrator—ONRC registry
ALBU MIHAI-MIRCEAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100