DOSSIERS / NICO TIMI IMPEX SRL
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Company dossier

NICO TIMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-06
KYBE ID: RO-J40_20736_1992 · J40/20736/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICO TIMI IMPEX SRL
ro_onrc
J40/20736/1992
ro_onrc
dissolved
ro_onrc
1992-08-06
ro_onrc
Str. RADOVANU 10, 24266 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EL CONDOR SRLShared registered address · 8 share thisAREXIM AUTO SAShared registered address · 8 share thisCASA DE EDITURA SI PRESA SOCIALISTUL SRLShared registered address · 8 share thisBILANTUL INTREPRINDERII PRIVATE - BIP SRLShared registered address · 8 share thisPALEICOM IMPORT EXPORT SRLShared registered address · 8 share thisAMATOR CO SRLShared registered address · 8 share thisAREXIM KATERING SRLShared registered address · 8 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
IOSIF MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100