DOSSIERS / TERRA TRAVEL SRL
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TERRA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2000-02-08
KYBE ID: RO-J10_56_2000 · J10/56/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA TRAVEL SRL
ro_onrc
J10/56/2000
ro_onrc
active
ro_onrc
2000-02-08
ro_onrc
Com. SIRIU, 127580 Comuna Siriu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DICU I. GEORGEadministrator—ONRC registry
MOLOTCA V. GABRIELadministrator—ONRC registry
LEFTER MIRCEAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100