DOSSIERS / TEMAT BUCHAREST TRADING SRL
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TEMAT BUCHAREST TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-03-27
KYBE ID: RO-J23_966_2013 · J23/966/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEMAT BUCHAREST TRADING SRL
ro_onrc
J23/966/2013
ro_onrc
active
ro_onrc
2013-03-27
ro_onrc
PIPERA 198, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRICULTURE EXPANSION SRLactiveAMIATO BEAUTY SRLactiveAMIATO LOGISTICS SRLactiveARTIFEX PROGRESSIO S.R.L.activeDERBY LANE EU S.R.L.activeELEVENT DREAM S.R.L.activeEMMA VON GREY FASHION S.R.L.activeEXTRA LAND SRLactiveFARMLAND & FOREST SRLactiveGRANO TURCO MILLING SRLactiveGREY FASHION S.R.L.activeKAREL LOGISTIC & TRADING SRLactiveLUGASSY INBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOMI CONSULTANCY SERVICES S.R.L.activeMGYR ENGINEERING SRLactiveNORD CONSTRUCT ARCSO SRLactiveROYAL COMMERCE S.R.L.activeSTELMAR TV CONSULTING S.R.L.activeSTRUCTURE FASHION S.R.L.active

People with significant control

2 people
NameRoleFromSource
BRECKO JIRIadministrator—ONRC registry
HOLDENRIED STEPHANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100