DOSSIERS / TERABAC SA
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Company dossier

TERABAC SA

ONRC · COMPANY · INCORPORATED 1995-07-21
KYBE ID: RO-J04_912_1995 · J04/912/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERABAC SA
ro_onrc
J04/912/1995
ro_onrc
dissolved
ro_onrc
1995-07-21
ro_onrc
Str. ELIBERARII 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEACSU N. CONSTANTINadministrator—ONRC registry
RUSU (GURIAN) I. ANAadministrator—ONRC registry
SAVA S. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100