DOSSIERS / TIMISOARA SA
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Company dossier

TIMISOARA SA

ONRC · COMPANY · INCORPORATED 1991-10-14
KYBE ID: RO-J35_3166_1991 · J35/3166/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMISOARA SA
ro_onrc
J35/3166/1991
ro_onrc
active
ro_onrc
1991-10-14
ro_onrc
Str.PROCLAMATIA DE LA TIMISOARA 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BONA NICOLAEadministrator—ONRC registry
COSTINASI IOSIFadministrator—ONRC registry
MIHALCEA FLORIANadministrator—ONRC registry
OSCAR BERGERadministrator—ONRC registry
TIMOCEANU VIORELadministrator—ONRC registry
MB MANAGEMENT IPURLlichidator judiciar—ONRC registry
BOJINCA MIHAILreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100