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Company dossier

TIM NET SRL

ONRC · COMPANY · INCORPORATED 2004-08-09
KYBE ID: RO-J36_270_2004 · J36/270/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM NET SRL
ro_onrc
J36/270/2004
ro_onrc
active
ro_onrc
2004-08-09
ro_onrc
Str. ALEEA CICOAREI 3, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE DUMITRU - IONUŢadministrator—ONRC registry
CII LAZAR MIHAELAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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