DOSSIERS / TEMKO GROUP CONSTRUCT SRL
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TEMKO GROUP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J40_1064_2005 · J40/1064/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TEMKO GROUP CONSTRUCT SRL
ro_onrc
J40/1064/2005
ro_onrc
dissolved
ro_onrc
2005-01-21
ro_onrc
Str. sold. Zambila Ioniţă 4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
GHEORGHE DANIELAadministrator—ONRC registry
NIŢĂ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100