DOSSIERS / TERSALAND SRL
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Company dossier

TERSALAND SRL

ONRC · COMPANY · INCORPORATED 2003-10-24
KYBE ID: RO-J17_1464_2003 · J17/1464/2003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERSALAND SRL
ro_onrc
J17/1464/2003
ro_onrc
dissolved
ro_onrc
2003-10-24
ro_onrc
Str. NARCISELOR 47, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LICHIDATOR COMPANY IPURLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-10-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100