DOSSIERS / TEMELIA COSDOM SRL
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TEMELIA COSDOM SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J03_374_1996 · J03/374/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TEMELIA COSDOM SRL
ro_onrc
J03/374/1996
ro_onrc
dissolved
ro_onrc
1996-04-09
ro_onrc
Comuna Domneşti, Argeş
ro_onrc

Companies at this address

48 total
A&G IMPEX SRL BUCURESTI FILIALA DOMNESTIdissolvedAGROMEC DOMNESTI SAdissolvedANDRU DESIGN FACTORY SRLdissolvedBIORESEARCH SRLdissolvedCROWN- NETWORK SRLdissolvedDAGEVA PREST STAR SRLdissolvedDIBA BIBAX SRLdissolvedDIPET TERA 2004 SRLdissolvedDOMPLAST SUPER SRLdissolvedDRACULA PRODIMPEX SRLdissolvedECO MONTAN CARPAT SRLdissolvedECO MONTAN DOM 2000 SRLactiveELCOR FOREST'96 SRLdissolvedEXPRES DOMNESTI SRLdissolvedFLORIS SHOP SRLactiveGAMPEL SRLdissolvedGOTIS SRLdissolvedHIRU RADU PFdissolvedLADIMPEX 93 SRL BUCURESTI FILIALA ARGESdissolvedLEPA GABRIEL PFdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
BIDAS CONSTRUCT SRLShared officer / director · 10 share thisESTETIC SRLShared officer / director · 10 share thisINTERNATIONAL DISTRIBUTION GROUP SRLShared officer / director · 10 share thisCOLINELE ARGEŞULUI GREEN TECH SRLShared officer / director · 10 share thisFAAM TEXTIL CONFEX SRLShared officer / director · 10 share thisBROD TOTAL DESIGN TM SRLShared officer / director · 10 share thisEMA PROFILUX SRLShared officer / director · 10 share thisADRIANA DELIVERY SOLUTIONS S.R.L.Shared officer / director · 10 share thisDRAGUS ET COMP SOCIETATE IN NUME COLECTIVShared officer / director · 10 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
BICA AURELadministrator—ONRC registry
CHIRVASIU PETREadministrator—ONRC registry
PAISI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100