KYBE — See who's really behind any company

Company dossier

TEMALPROD SRL

ONRC · COMPANY · INCORPORATED 2003-08-29
KYBE ID: RO-J17_1186_2003 · J17/1186/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEMALPROD SRL

ro_onrc

RegistrationJ17/1186/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-29

ro_onrc

Registered addressStr. HENRI COANDA 18, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

BALMODAN SRLdissolved EUROTIN COMPANY SRLdissolved ONEDIN SNCdissolved

Connections

3 links

Shared operator — likely the same administrator

ONEDIN SNCShared registered address · 4 share this BALMODAN SRLShared registered address · 4 share this EUROTIN COMPANY SRLShared registered address · 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

3 people

Name	Role	From	Source
KARAGOZ ILHAM	administrator	—	ONRC registry
ROTARUM JUS S.R.L.	lichidator judiciar	—	ONRC registry
SIRZEA ISABELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100