DOSSIERS / TIM-ZEFIR SRL
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Company dossier

TIM-ZEFIR SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J35_1788_1994 · J35/1788/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM-ZEFIR SRL
ro_onrc
J35/1788/1994
ro_onrc
active
ro_onrc
1994-05-30
ro_onrc
Str. MEMORANDULUI 29, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONEAC GHEORGHEadministrator—ONRC registry
KASAI PAVELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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