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Company dossier

TIMAR TRANSERV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J39_354_2020 · J39/354/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTIMAR TRANSERV S.R.L.

ro_onrc

RegistrationJ39/354/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-10

ro_onrc

Registered address1 DECEMBRIE 1918, Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAPLAYA SHOP S.R.L.active BĂLICA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOCAN MIHAELA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BURDUSA IULIAN - DANUT PERSOANA FIZICAactive CUSTOM PERSONAL SHOPPER S.R.L.active DIAROOF MONT S.R.L.active DOGIMONAS SRLactive DOUBLE PERSPECTIVE FOTO SRLactive DR. VOINEA S.R.L.active KUBE 37 GAMES SRLactive NICOARĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PANCOMET DOLCE S.R.L.active PATRAȘCU C. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive RMC ISOLATION S.R.L.active ROSA HIDROLATII S.R.L.active ROSATHERM S.R.L.active ROXYNAILS S.R.L.active SILVALCRIS SRLactive TATARCA ŞI ASOCIAŢII S.R.L.active TWIN KUB CONSTRUCT S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
ŢIGĂNUŞ MELANIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100