DOSSIERS / TEMA ENERGY S.A.
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TEMA ENERGY S.A.

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J2002001850406 · J2002001850406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
TEMA ENERGY S.A.
ro_onrc
J2002001850406
ro_onrc
active
ro_onrc
2002-03-11
ro_onrc
Barbu Văcărescu 201, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
MEGA POWER ENERGY SRLShared officer / director · 7 share thisTHOTIMA GROUP S.R.L.Shared officer / director · 7 share thisMANOLETI SRLShared officer / director · 7 share thisDC SOLUTIONS S.R.L.Shared officer / director · 7 share thisMANOLETA S.R.L.Shared officer / director · 7 share thisTM & LM INVEST SRLShared officer / director · 7 share thisUNILINE TCS SRLShared officer / director · 8 share thisBISTRAW DISTRIBUTION SRLShared officer / director · 8 share thisCAREER MANAGEMENT SRLShared officer / director · 8 share thisMGT FLY S.R.L.Shared officer / director · 8 share thisPERFORM RESURSE UMANE SRLShared officer / director · 8 share thisFRONDILIA LIMITEDShared officer / director · 11 share thisΘ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ ΕΕShared officer / director · 11 share thisDAFRANKO LIMITEDShared officer / director · 11 share thisWindpower Hellas Holding GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J2002001850406/network.

People with significant control

3 people
NameRoleFromSource
MANOLE MIHAI MARIANadministrator—ONRC registry
MANOLE TITIadministrator—ONRC registry
PAPADOPOULOS THEODOROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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