DOSSIERS / TEMPO CONSTRUCT 2000 SRL
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TEMPO CONSTRUCT 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-19
KYBE ID: RO-J40_4720_2000 · J40/4720/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TEMPO CONSTRUCT 2000 SRL
ro_onrc
J40/4720/2000
ro_onrc
dissolved
ro_onrc
2000-05-19
ro_onrc
Str. Pescărusului 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ABI COMIMPEX SRLdissolvedABI VM INTERNATIONAL SRLdissolvedALMARDEN SRLdissolvedANA-MARIA CONINVEST SRLdissolvedANDREI MARCELA PFdissolvedAPEX - DENT SRLactiveARIEL & IMPEX 93 SRLdissolvedBARANESCU MONA-LISA AFdissolvedBENY BENY IMPEX SRLactiveBOSTI DESIGN SRLactiveBUZIN COM SRLdissolvedCANARY BIRD GRUP SRLdissolvedCOSMIGIF SRLdissolvedCOSTIANA MOD PROD SERV SRLdissolvedCRISAN COMPLEX SRLdissolvedCRISDOR EXIMP SRLdissolvedGENICO TRADE SRLdissolvedGEVANI COMERT SRLliquidationI S A IMPEX SRLdissolvedIVAN FLORENTINA PFdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
OPTICMED MAX S.R.L.Shared officer / director · 6 share thisVAPAC IMPEX COMPANY SRLShared officer / director · 6 share thisMAXI NET GRUP SRLShared officer / director · 6 share thisMONTE TOUR SRLShared officer / director · 6 share thisALEXROM PROD SRLShared officer / director · 6 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

1 people
NameRoleFromSource
STOICA ANCA FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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