DOSSIERS / TERRATRIP SRL
← SearchExport PDF
Company dossier

TERRATRIP SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J13_153_2012 · J13/153/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRATRIP SRL
ro_onrc
J13/153/2012
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
Str. ALBINELOR FN, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100