DOSSIERS / TERRA SAN BENEDETTO S.R.L.
← SearchExport PDF
Company dossier

TERRA SAN BENEDETTO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J16_387_2021 · J16/387/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TERRA SAN BENEDETTO S.R.L.
ro_onrc
J16/387/2021
ro_onrc
dissolved
ro_onrc
2021-02-09
ro_onrc
PETRE BANIŢĂ 1 BIS, 207170 Sat Călăraşi, Comuna Călărasi, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LINEA SANA PLANTA COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisTERRA SAN BENEDETTO SRLShared officer / director · 6 share thisAGRICOLA SALUS S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 5 — full graph via /v1/entities/RO-J16_387_2021/network.

People with significant control

2 people
NameRoleFromSource
SALVAGNIN CATIAadministrator—ONRC registry
DRAGULIN RAZVAN ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA SAN BENEDETTO SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100