KYBE — See who's really behind any company

Company dossier

JARCO-TIM SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J35_2599_1992 · J35/2599/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameJARCO-TIM SRL

ro_onrc

RegistrationJ35/2599/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-06-18

ro_onrc

Registered addressStr. BRANCOVEANU 117, 1900 Municipiul Timişoara, Timiş

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

FERARY 98 IMPEX SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
MOUTIE MOHAMED	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100