DOSSIERS / TELMON SRL
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Company dossier

TELMON SRL

ONRC · COMPANY · INCORPORATED 2000-03-16
KYBE ID: RO-J05_257_2000 · J05/257/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TELMON SRL
ro_onrc
J05/257/2000
ro_onrc
dissolved
ro_onrc
2000-03-16
ro_onrc
Aleea SALCA 20, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SOLFOX SRLShared officer / director · 2 share thisCASAPARTA IMOBILIARE S.R.L.Shared officer / director · 4 share thisOCTADI SRLShared officer / director · 4 share this3 S IMPEX SRLShared officer / director · 4 share thisRULONCRIS COM SRLShared registered address · 6 share thisQGROUP EXIM SRLShared registered address · 6 share thisPROLUC SRLShared registered address · 6 share thisSORISAND CONST SRLShared registered address · 6 share thisANDANTE IMPEX SRLShared registered address · 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

2 people
NameRoleFromSource
BONCA OCTAVIANadministrator—ONRC registry
MIHALIUC VOLOGEAadministrator—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