DOSSIERS / TERRA SCURTU NICOLETA LAURETA SNC
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Partnership dossier

TERRA SCURTU NICOLETA LAURETA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-02
KYBE ID: RO-J13_1126_1993 · J13/1126/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA SCURTU NICOLETA LAURETA SNC
ro_onrc
J13/1126/1993
ro_onrc
dissolved
ro_onrc
1993-02-02
ro_onrc
Str. SIRENEI 1, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCURTU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100