DOSSIERS / TEMI PROD SRL
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Company dossier

TEMI PROD SRL

ONRC · COMPANY · INCORPORATED 1997-05-15
KYBE ID: RO-J30_361_1997 · J30/361/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TEMI PROD SRL
ro_onrc
J30/361/1997
ro_onrc
dissolved
ro_onrc
1997-05-15
ro_onrc
Calea ODOREULUI 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARTELLE SRLShared officer / director · 11 share thisCASA VINURILOR SRLShared officer / director · 11 share thisISAURA SRLShared officer / director · 11 share thisORIX SRLShared officer / director · 11 share thisOTI & BENI TRANS SRLShared officer / director · 11 share thisDIANA COM SRLShared officer / director · 11 share thisEUROEXPRES SRLShared officer / director · 11 share thisMASTERS CHANGE SRLShared officer / director · 11 share thisNICO STEF & LL SRLShared officer / director · 11 share thisELCOM PREST SRLShared 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.

People with significant control

3 people
NameRoleFromSource
TEMIAN ANAadministrator—ONRC registry
REDRESARE - LICHIDARE S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100