DOSSIERS / TIM MANERAI INTERNATIONAL SRL
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Company dossier

TIM MANERAI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-11-04
KYBE ID: RO-J35_3826_1993 · J35/3826/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIM MANERAI INTERNATIONAL SRL
ro_onrc
J35/3826/1993
ro_onrc
active
ro_onrc
1993-11-04
ro_onrc
Str. MEMORANDULUI 29, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANEA IOANadministrator—ONRC registry
NEGRU RADU TITUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANEA IOAN (officer) matches PEP Ioan Manea — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100