DOSSIERS / TYM 3BROTHERS COM S.R.L.
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TYM 3BROTHERS COM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J6_172_2021 · J6/172/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TYM 3BROTHERS COM S.R.L.
ro_onrc
J6/172/2021
ro_onrc
active
ro_onrc
2021-02-09
ro_onrc
69, 425301 Loc. Cormaia, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DUPAGRUI SERV SRLShared officer / director · 2 share thisPATISERIA TIMOCE S.R.L.Shared officer / director · 4 share thisFILDEŞ-ONYX SRLShared officer / director · 4 share thisFERMA ZOOTEHNICA TIMOCE SRLShared officer / director · 4 share thisINVESTMOND S.R.L.Shared officer / director · 6 share thisEUROMOND INVEST COMPANY S.R.L.Shared officer / director · 6 share thisMANIU BUILDING S.R.L.Shared officer / director · 6 share thisVLADIMIRESCU DEVELOPMENT S.R.L.Shared officer / director · 6 share thisCANTEMIR DEVELOPMENT S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TIMOCE ALEXANDRUadministrator—ONRC registry
TIMOCE OCTAVIANadministrator—ONRC registry
TIMOCE TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100