DOSSIERS / TIM INDUSTRIAL IMPEX SRL
← SearchExport PDF
Company dossier

TIM INDUSTRIAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-02-11
KYBE ID: RO-J40_1933_2003 · J40/1933/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM INDUSTRIAL IMPEX SRL
ro_onrc
J40/1933/2003
ro_onrc
active
ro_onrc
2003-02-11
ro_onrc
Str. Lugojana 2, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GÂF DEAC IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100