DOSSIERS / TEMBO CREDIT S.R.L.
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TEMBO CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-12
KYBE ID: RO-J2021006563403 · J2021006563403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TEMBO CREDIT S.R.L.
ro_onrc
J2021006563403
ro_onrc
active
ro_onrc
2021-04-12
ro_onrc
GĂZARULUI 34-36, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
ANDAL CREATIVE SERVICES S.R.L.activeAOL MARKETING S.R.L.activeARALIA GARDEN SRLdissolvedBEAUTY LASHBYA S.R.L.dissolvedBOGDE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUANTIC BALANCE S.R.L.activeDMB EXOTICS S.R.L.activeELEVATING CORPORATION S.R.L.activeELYMAR CONCEPT SRLdissolvedFAMILY KAS S.R.L.dissolvedFLAUT POWER SRL-DactiveMETALECO COLLECT S.R.L.activePONCIȘU MEDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAIOVAD SRLactiveSAMI BLITZ METAL S.R.L.activeSTERIE ALIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIȘAN I. RODICA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

9 links
Shared operator — likely the same administrator
SMA INTERNAŢIONAL CONSULTING SRLShared officer / director · 10 share thisCOCKTAIL EVENTS SRLShared officer / director · 10 share thisFABER SRLShared officer / director · 10 share thisCORINT SERV SRLShared officer / director · 10 share thisTRANS ADRIA CONSULTING SRLShared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 share thisDRAGON IMPEX MULTICOM SRLShared officer / director · 10 share thisOMSARI SRLShared officer / director · 10 share thisVALENTINO STIL FOOD S.R.L.Shared 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

1 people
NameRoleFromSource
DRAGOMIR ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100