DOSSIERS / TIMBERROM SRL
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Company dossier

TIMBERROM SRL

ONRC · COMPANY · INCORPORATED 1999-10-01
KYBE ID: RO-J40_8686_1999 · J40/8686/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMBERROM SRL
ro_onrc
J40/8686/1999
ro_onrc
active
ro_onrc
1999-10-01
ro_onrc
B-dul Decebal 24, 030969 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TALOŞ MIRCEAadministrator—ONRC registry
TATARI GEORGIA VOULGAROPOULOUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100