KYBE — See who's really behind any company

Company dossier

TERRA SILVA SRL

ONRC · COMPANY · INCORPORATED 2000-04-05
KYBE ID: RO-J13_908_2000 · J13/908/2000 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTERRA SILVA SRL

ro_onrc

RegistrationJ13/908/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-04-05

ro_onrc

Registered addressB-dul ALEXANDRU LĂPUŞNEANU 106, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AXANDRA IMEX SRLactive BRAVO 97 SERVCOM SRLactive CARA PLUS SRLactive CARNIVAL TOUR SRLactive C & N ENTERPRISE CONS SRLactive COJOCARIU V. CONSTANTIN PFactive ELECTRIC COM SRLactive EXPERT WIZARD SRLactive FLOREA S. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive HENDER STĂNICĂ PFactive ILIAS-ELENICLUB SRLactive MORAL IMPEX SRLactive NEDI SRLactive PIT COM SRLactive REV NEVADA SRLactive TERASA BELVEDERE SRLactive THE CRESCENT INTERNATIONAL SRLactive UFUK SRLactive

People with significant control

1 people

Name	Role	From	Source
ZAHARIA SORIN AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100