DOSSIERS / TIMES SRL
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Company dossier

TIMES SRL

ONRC · COMPANY · INCORPORATED 2011-09-30
KYBE ID: RO-J40_11708_2011 · J40/11708/2011 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TIMES SRL
ro_onrc
J40/11708/2011
ro_onrc
active
ro_onrc
2011-09-30
ro_onrc
STR. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLinactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLdissolvedALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLdissolvedALIPOT SRLactiveAMANI ART DESIGN SRLliquidationAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLinactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLdissolvedA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLdissolvedAQUA INSTAL IMPEX SRLliquidationASASSIN BEST SRLdissolvedASCON CONSULT SRLdissolvedATLAS FOREVER STORE SRLliquidationBALCAN DRIVE EXPORT SRLliquidation

+157 more

Connections

6 links
Shared operator — likely the same administrator
TIMES SRLShared officer / director · 7 share thisODEON GASTRONOMIE SRLShared officer / director · 7 share thisSELF IMOB AVALANSHE SRLShared officer / director · 7 share thisSANDYNEL COM SRLShared officer / director · 7 share thisANMAREEA MEDIA SRLShared officer / director · 7 share thisGALERIA VIION SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BODOCEAN IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100