DOSSIERS / HOTEL TIMIŞ 2004 SA
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Company dossier

HOTEL TIMIŞ 2004 SA

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J35_1159_2004 · J35/1159/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL TIMIŞ 2004 SA
ro_onrc
J35/1159/2004
ro_onrc
dissolved
ro_onrc
2004-04-22
ro_onrc
ANDREI MOCIONI 7, 305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ URECHIATU ROMEO-ANTONIUlichidator—ONRC registry
URECHIATU ROMEO-ANTONIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100