DOSSIERS / TERRA MARKETING RIB 2003 SRL
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TERRA MARKETING RIB 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-05-29
KYBE ID: RO-J03_699_2003 · J03/699/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA MARKETING RIB 2003 SRL
ro_onrc
J03/699/2003
ro_onrc
active
ro_onrc
2003-05-29
ro_onrc
Str. MIHAI EMINESCU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD MAN MARIUS & COMPANY SRLactiveAGRO FISH & FOOD DISTRIBUTION SRLactiveANI & FLORI 2001 SRLactiveCALORIT INSTAL CONSTRUCT SRLactiveCAMINUL VERNISO SRLactiveDANESCU DORU NICOLAE PFactiveDUO FEROLEM PROD SRLactiveINEDIT WORLD AGENCY SRLactiveIUST PLAST METCONSTRUCT SRLactiveKARAFI CONSTRUCT INTERNATIONAL SRLactiveN & E NICEDA STYLE COMPANY SRLactiveNETTA AGM SRLactiveOLTIM SRLactivePĂUN BOGDAN AURELIAN PFactivePIAZZA EURO BIGLAN SRLactiveSIMIONESCU COMPLEX STILL SRLactiveSOREGA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveSTOIAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVANEMI MIO CENTER SRLactive

People with significant control

1 people
NameRoleFromSource
BĂCAN RĂZVAN-IONUŢadministrator—ONRC registry

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