DOSSIERS / TIM-MANAGER SRL
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Company dossier

TIM-MANAGER SRL

ONRC · COMPANY · INCORPORATED 2002-09-12
KYBE ID: RO-J35_1443_2002 · J35/1443/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIM-MANAGER SRL
ro_onrc
J35/1443/2002
ro_onrc
dissolved
ro_onrc
2002-09-12
ro_onrc
Str. TEBEA 40, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUSUIOC SERGIUadministrator—ONRC registry
ABA INSOLVENCY SPRLlichidator—ONRC registry
HERZOG BOGDAN RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100