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TIMES SQUARE INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J40_7004_2017 · J40/7004/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMES SQUARE INVESTMENT SRL
ro_onrc
J40/7004/2017
ro_onrc
active
ro_onrc
2017-05-15
ro_onrc
AGRICULTORI 115, 30341 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
VLAD CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100