DOSSIERS / ROM-TIM-INVEST SA
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Company dossier

ROM-TIM-INVEST SA

ONRC · COMPANY · INCORPORATED 1993-01-28
KYBE ID: RO-J35_313_1993 · J35/313/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROM-TIM-INVEST SA
ro_onrc
J35/313/1993
ro_onrc
dissolved
ro_onrc
1993-01-28
ro_onrc
Aleea FARULUI 10, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MIRCEA CAMIS SRLShared registered address · 3 share thisALPIN AFShared registered address · 3 share thisLIGNUM TRADE SRLShared officer / director · 6 share thisANTONELA MASSIMO SRLShared officer / director · 6 share thisAGROMEC GRUNI SAShared officer / director · 6 share thisCOOPERATIVA AGRICOLA LEGUME BELINTShared officer / director · 6 share thisFILMASPOL SRLShared officer / director · 6 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

2 people
NameRoleFromSource
PRAGA ARDUINOadministrator—ONRC registry
SANTI MASSIMOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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