DOSSIERS / TERNIOS INVEST SRL
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TERNIOS INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J10_1107_2006 · J10/1107/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERNIOS INVEST SRL
ro_onrc
J10/1107/2006
ro_onrc
dissolved
ro_onrc
2006-10-12
ro_onrc
TARLAUA 3,PARCELELE 82-83-84, 127375 Sat Mihăileşti, Comuna Mihăileşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100