DOSSIERS / TERRACLEAN EXPERT SRL
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TERRACLEAN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-05-14
KYBE ID: RO-J13_1098_2013 · J13/1098/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRACLEAN EXPERT SRL
ro_onrc
J13/1098/2013
ro_onrc
active
ro_onrc
2013-05-14
ro_onrc
CONSTANŢEI 168, Sat Tuzla, Comuna Tuzla, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGNAT ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100