DOSSIERS / PRO RTM CARRENT TIM SRL
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Company dossier

PRO RTM CARRENT TIM SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J35_3001_2017 · J35/3001/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO RTM CARRENT TIM SRL
ro_onrc
J35/3001/2017
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
MOLIDULUI 2, 300262 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100