DOSSIERS / TIM PROPERTY DEVELOPMENT SRL
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TIM PROPERTY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-07-16
KYBE ID: RO-J35_1824_2013 · J35/1824/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIM PROPERTY DEVELOPMENT SRL
ro_onrc
J35/1824/2013
ro_onrc
active
ro_onrc
2013-07-16
ro_onrc
JOHANN HEINRICH PESTALOZZI 22, 300115 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCREATION PRINT & DESIGN S.R.L.activeACT PROFESIONAL SRLactiveALEXANDI CONT EXPERT SRLactiveALLCUT M.S.E. S.R.L.activeALSIB GERMAN COMPANY SRLactiveANNA SHOP MOBILE SRLactiveARTISAN CREATIVE DESIGN S.R.L.activeASA&NST TRADE S.R.L.activeBĂICAN VICTOR-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIS BURGER S.R.L.activeB. MEDIA RESEARCH SRLactiveCANVAS WORLD S.R.L.activeCOMPLEX TURISTIC EMILIO S.R.L.activeCOMSENSE RO SRLactiveCRYSTAL-MATRIX SRLactiveDB PRO STRUCTURES SRLactiveDESEDA TEXTILE S.R.L.activeD & R SMART GENERATION SRLactiveE - BOARD FUN S.R.L.activeE.I.G. CLIMA SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
BELLON FREDERIC ALAIN ANDREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100