DOSSIERS / TERRE SKY CLEAN SRL
← SearchExport PDF
Company dossier

TERRE SKY CLEAN SRL

ONRC · COMPANY · INCORPORATED 2015-10-26
KYBE ID: RO-J17_1295_2015 · J17/1295/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRE SKY CLEAN SRL
ro_onrc
J17/1295/2015
ro_onrc
dissolved
ro_onrc
2015-10-26
ro_onrc
1 DECEMBRIE 1918 16, 800511 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII APETREI MĂRIOARAlichidator provizoriu—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAZ CLEAN SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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