DOSSIERS / TEMERO PROPERTY INVEST SRL
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Company dossier

TEMERO PROPERTY INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-06-04
KYBE ID: RO-J40_9807_2008 · J40/9807/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEMERO PROPERTY INVEST SRL
ro_onrc
J40/9807/2008
ro_onrc
dissolved
ro_onrc
2008-06-04
ro_onrc
BASARABIA 256 C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CAPTAN ELIA LTDShared officer / director · 4 share thisBARBARA & ARG PANCO AUTO SRLShared registered address · 4 share thisRETEGAS TRADING SRLShared officer / director · 4 share thisNOVI TECH CONSULT SRLShared registered address · 4 share thisMOODY-ROM TRADING SRLShared officer / director · 4 share thisFIRST ROW S.R.L.Shared registered address · 4 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
TRIFONOV IURIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100