DOSSIERS / TIM & CRIS AUTO SRL
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Company dossier

TIM & CRIS AUTO SRL

ONRC · COMPANY · INCORPORATED 2010-12-02
KYBE ID: RO-J32_805_2010 · J32/805/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIM & CRIS AUTO SRL
ro_onrc
J32/805/2010
ro_onrc
dissolved
ro_onrc
2010-12-02
ro_onrc
Str. DOINEI 5, 550099 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRĂŢILĂ ALEXANDRUadministrator—ONRC registry
PITTINI MIHAELA GABRIELAadministrator—ONRC registry
LIAHU DORUlichidator judiciar—ONRC registry
LIAHU DORUlichidator provizoriu—ONRC registry
LIAHU DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100