DOSSIERS / TEMPO LEX SRL
← SearchExport PDF
Company dossier

TEMPO LEX SRL

ONRC · COMPANY · INCORPORATED 2006-05-11
KYBE ID: RO-J51_290_2006 · J51/290/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEMPO LEX SRL
ro_onrc
J51/290/2006
ro_onrc
dissolved
ro_onrc
2006-05-11
ro_onrc
Str. Luceafărului 1, Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOATE BUNE S.R.L.Shared officer / director · 7 share thisPROD IMPEX NICOLESCU SRLShared officer / director · 7 share thisWALRUS ENTERTAINMENT SRLShared officer / director · 7 share thisXARA AI S.R.L.Shared officer / director · 7 share thisSAN LINES COM SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J51_290_2006/network.

People with significant control

1 people
NameRoleFromSource
NICOLESCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100