DOSSIERS / QUATRO TERRA GRUP SRL
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Company dossier

QUATRO TERRA GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-06-25
KYBE ID: RO-J02_1213_2007 · J02/1213/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
QUATRO TERRA GRUP SRL
ro_onrc
J02/1213/2007
ro_onrc
dissolved
ro_onrc
2007-06-25
ro_onrc
Str. GHIOCEILOR 84 bis, Loc. Sântana, Oraş Sântana, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DATIIMPEX SRLShared officer / director · 4 share thisINTERCOM SRLShared officer / director · 4 share thisLOYALTY INDUSTRIAL CO SRLShared officer / director · 4 share thisMETALCHIM SAShared officer / director · 6 share thisBOLOG CONSTRUCT SRLShared officer / director · 6 share thisBOLOG SRLShared officer / director · 6 share thisROMGER-TUR SRLShared officer / director · 6 share thisFEROTEXT 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

2 people
NameRoleFromSource
ALEXANDRU TIBERIUadministrator—ONRC registry
BOLOG IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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