KYBE — See who's really behind any company

Company dossier

AL-MA TIM SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J35_972_2006 · J35/972/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameAL-MA TIM SRL

ro_onrc

RegistrationJ35/972/2006

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-03-24

ro_onrc

Registered address31, Sat Urseni, Comuna Moşniţa Nouă, Timiş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ARTISAN DE FRANCE DEMENAGEMENTShared officer / director · 5 share this RODRIS SRLShared officer / director · 5 share this DRETEA TRAVEL TRANSYLVANIA S.R.L.Shared officer / director · 5 share this FMCVShared officer / director · 5 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

1 people

Name	Role	From	Source
ŞANDOR RADU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100