DOSSIERS / TERRA EVOLUTION CONSTRUCT S.R.L.
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TERRA EVOLUTION CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-20
KYBE ID: RO-J13_1078_2020 · J13/1078/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA EVOLUTION CONSTRUCT S.R.L.
ro_onrc
J13/1078/2020
ro_onrc
active
ro_onrc
2020-05-20
ro_onrc
1 DECEMBRIE 1918 2B, 900716 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENT PLUS SRLactiveAUTOPRO CONSTANTA S.R.L.activeBITWIT DEVELOPMENT STUDIO S.R.L.activeBLUE PHOENIX PLUS S.R.L.activeCONTABTYM CONSULTING SRLactiveCONTABTYM PARTNERS SRLactiveDIANTHUS FLOWER S.R.L.activeDOLCE FLOWERS S.R.L.activeDROOVE S.R.L.activeEPURE CRISTINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTOLOGY SRLactiveEXPERT INSURANCE ASISTENT SRLactiveHALIL-BUSUIOC SELMA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALIL DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveHULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHULE RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDUSTRIAL WORK SUPPLY S.R.L.activeLEX CREWING SRLactiveMOYO STUDIO SRL-DactivePRO EXPERT INSURANCE S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
FETCU ADINA-MARIANAadministrator—ONRC registry
MAVRODIN & CO INSOLVENCY IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100