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Company dossier

TERRA LUX SRL

ONRC · COMPANY · INCORPORATED 2001-12-06
KYBE ID: RO-J12_1656_2001 · J12/1656/2001 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameTERRA LUX SRL

ro_onrc

RegistrationJ12/1656/2001

ro_onrc

Statusliquidation

ro_onrc

Incorporated2001-12-06

ro_onrc

Registered addressAleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

21 total

AGRADA INVEST SRLactive ATHOS IMPORT EXPORT SRLdissolved A VLAD SNCdissolved CHIMPRODUCT SRLdissolved CRIOGEN SRLdissolved CZETENI & POP SNCdissolved DASENY IMPEX SRLdissolved DREPTART IMPORT EXPORT SRLdissolved ESTENSE IMPEX SRLdissolved FANIS 2005 SRLdissolved ITALY EDIL INVEST CO SRLdissolved NISTOR & CO IMPORT EXPORT SNCdissolved PISOLINO IMPEX SRLdissolved POLIMED SRLdissolved PUSCAS MARGARETA PFdissolved SIAMAR COMERT SRLdissolved SIMOFAN IMPEX SRLdissolved SPECIAL SERVICE SRLdissolved SPORT SERVICE IMPEX SRLdissolved TARTAX SRLdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

GRUP DE LUX SRLShared officer / director · 2 share this EXCLUSIV CATERING SRLShared officer / director · 3 share this LUNCH BOX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CUC ANAMARIA RAMONA	administrator	—	ONRC registry
CUC RAMONA ATENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100