DOSSIERS / TEMAN TRADING SRL
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Company dossier

TEMAN TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J2007000468292 · J2007000468292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TEMAN TRADING SRL
ro_onrc
J2007000468292
ro_onrc
active
ro_onrc
2007-02-21
ro_onrc
Str. COSMINELE 4, Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MY STORE COMPUTERS SRLShared registered address · 4 share thisNOR ATLANTIS PREST SRLShared registered address · 4 share thisEDUARDO COM SERV SRLShared registered address · 4 share thisROBERT TOMA MUSIC S.R.L.Shared officer / director · 7 share thisSTONETECH SYSTEMS S.R.L.Shared officer / director · 7 share thisSTONETECH SOLUTIONS S.R.L.Shared officer / director · 7 share thisTECRO FAMILY SRLShared officer / director · 7 share thisMY STORE COMPUTERS SRLShared officer / director · 7 share thisTRUPA MINUNAȚII S.R.L.Shared officer / director · 7 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
NameRoleFromSource
TOMA IONUŢ-ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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