DOSSIERS / TIMAS SRL
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Company dossier

TIMAS SRL

ONRC · COMPANY · INCORPORATED 1996-02-05
KYBE ID: RO-J51_90_1996 · J51/90/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMAS SRL
ro_onrc
J51/90/1996
ro_onrc
active
ro_onrc
1996-02-05
ro_onrc
Str. INDEPENDENTA 61, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSCALU ELENAadministrator—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