DOSSIERS / TERA GALLERY SRL
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Company dossier

TERA GALLERY SRL

ONRC · COMPANY · INCORPORATED 2009-05-11
KYBE ID: RO-J02_534_2009 · J02/534/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERA GALLERY SRL
ro_onrc
J02/534/2009
ro_onrc
active
ro_onrc
2009-05-11
ro_onrc
REVOLUŢIEI 78, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 STUNDEN DIENST S.R.L.active24 STUNDEN ZUHAUSE S.R.L.activeABELE IMOBILIARE INVESTMENT S.R.L.activeAEROTERM CORPORATION SRLactiveAGRITOUR DEL BORGO SRLactiveAGRIVENETA SRLactiveAMA ELENA FARM SRLactiveANTOREB & FILIP S.R.L.activeARCAD LANDMARK SRLactiveARHISTUDIO ARAD S.R.L.activeBAROCCO CASA MOBILI SRLactiveCANAR ROŞU S.R.L.activeCICDOR BUILDING S.R.L.activeCLAUDIA TAXISERV S.R.L.activeCOSMOPRO CENTER SRLactiveCOSMOPRO ESTHETIC CENTER S.R.L.activeCOSTRUZIONI BASSANO SRLactiveDDI BATIMENT S.R.L.activeDE MICHIEL GIANLUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLCE FREDDO S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
SZILVAGYI SIMONA-LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100