DOSSIERS / EBI TIM S.R.L.
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Company dossier

EBI TIM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-21
KYBE ID: RO-J35_341_2019 · J35/341/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EBI TIM S.R.L.
ro_onrc
J35/341/2019
ro_onrc
active
ro_onrc
2019-01-21
ro_onrc
453/A, 307353 Sat Ianova, Comuna Remetea Mare, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂLEAN DANIELadministrator—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