Key facts
dissolvedTIMIS LUCI SNC
ro_onrc
J35/3507/1991
ro_onrc
dissolved
ro_onrc
1991-11-18
ro_onrc
Str. LINISTEI, 1900 Municipiul Timişoara, Timiş
ro_onrc
Partnership dossier
TIMIS LUCI SNC
RISK SCORE22LOW RISK
Companies at this address
24 totalADIL SRLASIGAMA SRLBISTRAN ADRIAN IOAN PFBULACU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂCRISTI-EL SRLDIDE & CO SRLELFRIDE SRLFRITIALEX SRLHORALUX ANDREEA SRLLAUS IOSIF PERSOANĂ FIZICĂ AUTORIZATĂLEVANT SRLMAGIGRAPH F.V. SRLMELIAORTI SRLMICLEA DOREL PERSOANĂ FIZICĂ AUTORIZATĂNICOLAURA SRLPASINIS SRLRGS MILIANA INDUSTRY SRLSANDULESCU CRISTIAN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂSIDELINA COMIMPEX SRLSIMION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TIMIS GAVRILA | administrator | — | ONRC registry |
| TIMIS ILEANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100