DOSSIERS / TERRA GROUP SRL
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Company dossier

TERRA GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-J12_519_2002 · J12/519/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA GROUP SRL
ro_onrc
J12/519/2002
ro_onrc
active
ro_onrc
2002-03-20
ro_onrc
Sat LUNA DE SUS 761/A, 3440 Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY EVAadministrator—ONRC registry
START INSOLVENCY SPRLlichidator—ONRC registry
TOMŞA ANCA ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100