DOSSIERS / T & M IMOBILIARE SRL
← Search
Company dossier

T & M IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2003-03-13
KYBE ID: RO-J35_638_2003 · J35/638/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T & M IMOBILIARE SRL
ro_onrc
J35/638/2003
ro_onrc
active
ro_onrc
2003-03-13
ro_onrc
Str. MOLDOVEI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALIN PETRUadministrator—ONRC registry
FIRA MARIUSadministrator—ONRC registry
AVF INSOLVENCY IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100