DOSSIERS / TIME PERSONAL SERVICE SRL
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TIME PERSONAL SERVICE SRL

ONRC · COMPANY · INCORPORATED 1997-07-21
KYBE ID: RO-J40_5766_1997 · J40/5766/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TIME PERSONAL SERVICE SRL
ro_onrc
J40/5766/1997
ro_onrc
dissolved
ro_onrc
1997-07-21
ro_onrc
Aleea TINCANI 4A, 061599 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
A.H.SH.-SHACO IMPEX SRLdissolvedANGIM COM '2000 SRLdissolvedDIAS COMPANY L.T.D. SRLdissolvedGO TRAVEL PROCOMPANY SRLdissolvedITALIAN TRADE COM SRLdissolvedMARSROM COMIMPEX SRLdissolvedMICHELANGELO CONSTRUCT SRLdissolvedPAN SERVICE PANDELICA SCSdissolvedPRODCOM DARIO SRLdissolvedPRO PAPER COM SRLdissolvedREMAR SRLdissolvedROMALERT COMPUTER SRLdissolvedROM CMB COMPUTER SRLdissolvedSTEF CO SRLdissolvedTAMARA COMPANY IMPEX SRLdissolvedTORENT COMPANY SRLdissolvedXCEL EUROCOMP SRLdissolved

People with significant control

1 people
NameRoleFromSource
SANDU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100