DOSSIERS / POSITIVE TIMMING SRL
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POSITIVE TIMMING SRL

ONRC · COMPANY · INCORPORATED 2013-04-15
KYBE ID: RO-J40_5004_2013 · J40/5004/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POSITIVE TIMMING SRL
ro_onrc
J40/5004/2013
ro_onrc
active
ro_onrc
2013-04-15
ro_onrc
FABRICII 47, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CEREBRAL CODE S.R.L.activeCEZAR IULIAN CONSULTANŢA SRLactiveCLINICA MEDIBLU S.R.L.activeCUB-X PROJECT EVENTS SRLactiveDRS SMALL PROJECTS S.R.L.activeEDUCARIUM LABS S.R.L.activeEMERALD SAFETY SOLUTIONS SRLactiveEXCIS ROM IT SERVICES SRLactiveIUSCHIEVICI-COSTINESCU SVETLANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLINORA TECHNOLOGIES SRLactiveLISA CONSULTANTA CAPITAL SRLactiveLUTU CATALIN O.M. SRLactiveMAILLARD CATERING & EVENTS S.R.L.activeMEDIA BRIQUE SRLactivePEAUDIAG SRLactivePLEŞUVESCU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVIA BUSINESS CONSULTING SRLactiveSÎRBU IONELA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOARE MEDICAL FAMILY S.R.L.activeTEN X DATA S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
ZHU LINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100