DOSSIERS / FERMA ZOOTEHNICA TIMOCE SRL
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FERMA ZOOTEHNICA TIMOCE SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J6_726_2017 · J6/726/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FERMA ZOOTEHNICA TIMOCE SRL
ro_onrc
J6/726/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
REPUBLICII 54, 425300 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TIMOCE BAKERY S.R.L.Shared registered address · 3 share thisPATISERIA TIMOCE S.R.L.Shared registered address · 3 share thisTYM 3BROTHERS COM S.R.L.Shared officer / director · 4 share thisPATISERIA TIMOCE S.R.L.Shared officer / director · 4 share thisFILDEŞ-ONYX SRLShared officer / director · 4 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

1 people
NameRoleFromSource
TIMOCE OCTAVIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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