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Company dossier

TIMTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-06
KYBE ID: RO-J8_2849_2023 · J8/2849/2023 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTIMTECH S.R.L.

ro_onrc

RegistrationJ8/2849/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-06

ro_onrc

Registered addressALEXANDRU CIURCU 78, 500170 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

9 total

ASC CLINIC SRLactive D.D. DRUGS SRLactive DOBOŞ OTILIA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LOTUS CENTER TERAPHY SRLactive NEUROBRAIN BALANCE S.R.L.active PROFOR STUDIO S.R.L.active RAȚA GABRIELA NICOLETA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SOURDOUGHBAKERY S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

AGROHOLDING SAShared officer / director · 3 share this AGRO CERAPEX SRLShared officer / director · 3 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

Name	Role	From	Source
TIMAR LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

TIMAR LIVIU (officer) matches PEP Liviu Timar — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100