DOSSIERS / KATEMPO CONSTRUCT SRL
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KATEMPO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-11-08
KYBE ID: RO-J23_2038_2005 · J23/2038/2005 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KATEMPO CONSTRUCT SRL
ro_onrc
J23/2038/2005
ro_onrc
dissolved
ro_onrc
2005-11-08
ro_onrc
Str. ÎNFRĂŢIRII 1137, Comuna Berceni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTDShared officer / director · 10 share thisFRANKLIN COVEY CYPRUS LTDShared officer / director · 10 share thisGOTAMAGO TRADING LIMITEDShared officer / director · 10 share thisPRESY CONSULTING CO LIMITEDShared officer / director · 10 share thisKYKLOS CICLO MESAGERI SRLShared officer / director · 10 share thisBISTONIA LIMITEDShared officer / director · 10 share thisYOSTER LIMITEDShared officer / director · 10 share thisGDAY MATE FOODS LTDShared officer / director · 10 share thisQUICKSTONE LIMITEDShared 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

3 people
NameRoleFromSource
ANTONIADIS ANTONIOSadministrator—ONRC registry
INSOLV CONSULT TEAM SPRLlichidator—ONRC registry
TIGVA TUDORITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100