DOSSIERS / TERRAPLAN SRL
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Company dossier

TERRAPLAN SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J12_1967_2008 · J12/1967/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRAPLAN SRL
ro_onrc
J12/1967/2008
ro_onrc
active
ro_onrc
2008-04-25
ro_onrc
Str. PETOFI SANDOR 13, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEUMANN HEIKOadministrator—ONRC registry
SCHLAWIN UWEadministrator—ONRC registry
SEBENI LIVIU CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100