DOSSIERS / TIMOTRANS IMPEX SRL
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Company dossier

TIMOTRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-28
KYBE ID: RO-J40_24778_1993 · J40/24778/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMOTRANS IMPEX SRL
ro_onrc
J40/24778/1993
ro_onrc
dissolved
ro_onrc
1993-10-28
ro_onrc
Str. TUTUNARI 26, 64083 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMOFTEI N. FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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