DOSSIERS / GENERAL TEMS/95 GROUP SRL
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GENERAL TEMS/95 GROUP SRL

ONRC · COMPANY · INCORPORATED 1995-05-05
KYBE ID: RO-J40_3607_1995 · J40/3607/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GENERAL TEMS/95 GROUP SRL
ro_onrc
J40/3607/1995
ro_onrc
dissolved
ro_onrc
1995-05-05
ro_onrc
Sos. COLENTINA 76, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ALIROX COMIMPEX SRLactiveATU DESIGN SRLdissolvedCIPRIS CONSTRUCT SRLactiveCOCO COLECTION SRLactiveCOMPLET COMPUTERS CONSULTING SRLdissolvedFIRST 1 SOFT & NETWORK SRLinactiveGLOBAL MARIETTE SRLliquidationHARD & SOFT INTELLIGENT SOLUTIONS SRLdissolvedHERA INVEST SRLactiveH&S INTELIGENT SOLUTIONS SRLdissolvedJ.M.C. INTERCOM S.M. SRLliquidationJ.M.C. INTERCOM SRLdissolvedLAURA COM PERFECT SRLdissolvedMA BELLE GRUP SRLdissolvedMARIFLEN COM SRLinactiveMIHRIBAN TOTAL SRLdissolvedONE2 BUSINESS SRLactiveOPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactiveROXI FRUIT IMPORT-EXPORT SRLdissolvedSHAMROCK INVESTOR INTERNATIONAL SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FRATILA LIVIUadministrator—ONRC registry
PENCIU CICERONEadministrator—ONRC registry
TALASMAN CRISU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100