KYBE — See who's really behind any company

Company dossier

TERRA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2003-01-15
KYBE ID: RO-J12_73_2003 · J12/73/2003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTERRA EXPERT SRL

ro_onrc

RegistrationJ12/73/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-15

ro_onrc

Registered addressStr. FABRICII 1, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

44 total

ALDCOMEX SRLdissolved AMIRA IMPORT EXPORT SRLactive AUTOSABOTI PRESTARI SERVICII SRLactive BIDIAN IMPEX SRLdissolved BIMETALICA PRODCOM SRLactive BUNGARDEAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALORIA INSTALATII DE INCALZIT SI UTILAJE DE UZ GOSPODARESC SRLactive CERTA IMPORT EXPORT SRLdissolved CHIRIAC GHEORGHE AFdissolved CIBINUL IMPORT EXPORT SRLdissolved CLEPSYDRA COMPANIE DE IMPORT EXPORT SRLdissolved CONPEM IMPEX SRLdissolved CRISAN VIORICA PFdissolved DAN LUCRETIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DD CONSTRUCT SRLdissolved EVRIX PRODIMPEX SRLdissolved EXTENSIV IMPEX SRLdissolved FELSEGHI ATTILA BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GALTAR PRODCOM SRLactive GLIGAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+24 more

Connections

4 links

Shared operator — likely the same administrator

AVACONT INSTAL SRLShared officer / director · 2 share this AVACONT SRLShared officer / director · 4 share this AMD PORTAL S.R.L.Shared officer / director · 4 share this AMD PORTO S.R.L.Shared officer / director · 4 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
BALC ANA MARIA	administrator	—	ONRC registry
DELEANU BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100