DOSSIERS / VENE-TIM SA
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Company dossier

VENE-TIM SA

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J35_1002_1992 · J35/1002/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VENE-TIM SA
ro_onrc
J35/1002/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Str. PRINCIPALA 10, 1919 Loc. Buziaş, Oraş Buziaş, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARDED SRLShared officer / director · 3 share thisCOVE MACCHINE SRLShared officer / director · 3 share thisFELTIM LEMN ROT SRLShared officer / director · 4 share thisFOREST TEHNIC LEMN SRLShared officer / director · 4 share thisAL-RO-TIM SRLShared officer / director · 4 share thisRED ROCK SERVICES SRLShared officer / director · 5 share thisLORENAYZA & ANDREEA S.R.L.Shared officer / director · 5 share thisOPIMUN SRLShared officer / director · 5 share thisCARNOLACT POP SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ALBERTO COSTI DOMENICOadministrator—ONRC registry
BRUSEGAN ROBERTOadministrator—ONRC registry
OPRITA IOANadministrator—ONRC registry
ROTUNA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100