KYBE — See who's really behind any company

Company dossier

KIES & SAND TIM SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J35_3278_2006 · J35/3278/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIES & SAND TIM SRL

ro_onrc

RegistrationJ35/3278/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-10-18

ro_onrc

Registered addressGOSPODARILOR 5, 300778 Municipiul Timişoara, Timiş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

K-ROLAND-TRANS SRLShared officer / director · 2 share this AGRO ECO FOOD S.R.L.Shared officer / director · 4 share this POWER INVEST SRLShared officer / director · 4 share this GERMAN STONE 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

2 people

Name	Role	From	Source
FLAMAND FLORINITA MIRELA	administrator	—	ONRC registry
KERESTELY ROBERT AUGUSTIN	administrator	—	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