DOSSIERS / TIM CONSULT INVEST SRL
← SearchExport PDF
Company dossier

TIM CONSULT INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J40_10929_2007 · J40/10929/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM CONSULT INVEST SRL
ro_onrc
J40/10929/2007
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
B-dul Preciziei 17, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CRISTIAN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100