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Company dossier

TEREZIA SRL

ONRC · COMPANY · INCORPORATED 1993-05-05
KYBE ID: RO-J02_644_1993 · J02/644/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTEREZIA SRL

ro_onrc

RegistrationJ02/644/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-05-05

ro_onrc

Registered addressB-dul REVOLUŢIEI, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGORA SRLactive ALCAROM SRLactive ANDREI TEODOSIA PFactive AUTO MARTIN SRLactive BOCAR SRLactive BRĂDEAN ION "BRĂDEAN" AFactive CAMINITI GROUP SRLactive GERROM-FLORI SRLactive G.O. ORIENT SRLactive NICODIMUS SRLactive OANA INTERNATIONAL SRLactive ONUFREI IMPORT EXPORT SRLactive OPTIM PSIHO SRLactive PROCON SYSTEM SRLactive RO VALLCOM SRLactive SOR-CRIS SRLactive TOTAL RONSIN SRLactive VINCZE ANDREI "VINCZE ANDREAS" PFactive VLAD LUMINIŢA "VLAD LUMINIŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100