DOSSIERS / COSMETIC-TIM SRL
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Company dossier

COSMETIC-TIM SRL

ONRC · COMPANY · INCORPORATED 1997-03-04
KYBE ID: RO-J38_117_1997 · J38/117/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMETIC-TIM SRL
ro_onrc
J38/117/1997
ro_onrc
active
ro_onrc
1997-03-04
ro_onrc
Str. Luceafarului 13, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABY RUXANDA IOANA AFactiveAG DESIGN SRLactiveALONDRA-COM SRLactiveANITEX COM SRLactiveASII VALCENI SRLactiveASIV CONSULTING SRLactiveBONSAI SRLactiveCARLA CONSTANTINESCU AFactiveCHIMA SERV SRLactiveCHIRCUS CARMEN PFactiveCREDIT HOUSE SRLactiveCRISTINA OPREA ÎNTREPRINDERE FAMILIALĂactiveDANCHIMFARM SRLactiveDOPO IMPEX SRLactiveDORINCOM SRLactiveEMSTEL SRLactiveESOP SRLactiveETIM SRLactiveEURO PALAS SRLactiveFETEANU CRISTIAN - NICOLAE PFactive

+35 more

People with significant control

1 people
NameRoleFromSource
TIMOFTE DINUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100