KYBE — See who's really behind any company

Company dossier

AL-RO-TIM SRL

ONRC · COMPANY · INCORPORATED 2004-09-28
KYBE ID: RO-J35_2783_2004 · J35/2783/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL-RO-TIM SRL

ro_onrc

RegistrationJ35/2783/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-28

ro_onrc

Registered address (FOST I.A.S.), INCAPEREA 2, 1900 Sat Săcălaz, Comuna Săcălaz, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

VENE-TIM SAShared officer / director · 4 share this FELTIM LEMN ROT SRLShared officer / director · 4 share this FOREST TEHNIC LEMN SRLShared officer / director · 4 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
ROTUNA ALEXANDRU	administrator special	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100