DOSSIERS / OLD TIMER TRADING SRL
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OLD TIMER TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-10-08
KYBE ID: RO-J40_10100_1998 · J40/10100/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLD TIMER TRADING SRL
ro_onrc
J40/10100/1998
ro_onrc
dissolved
ro_onrc
1998-10-08
ro_onrc
Str. IACOB ANDREI 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATHOS BEST COMIMPEX SRLdissolvedBARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGOLDEN BREAD PRODUCT SRLdissolvedGORING TRADIMPEX 2001 SRLactiveIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMETROPOLIS CENTRES SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOPTIL EXIM SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolvedPROMONDIAL IMPEX SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ABBAS ALI N AHMEDadministrator—ONRC registry
MARCU MIHAELA LUCIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100