DOSSIERS / TERRAFARM EXIM SRL
← SearchExport PDF
Company dossier

TERRAFARM EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-11-21
KYBE ID: RO-J1994003340120 · J1994003340120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRAFARM EXIM SRL
ro_onrc
J1994003340120
ro_onrc
active
ro_onrc
1994-11-21
ro_onrc
Str. OCTAVIAN GOGA 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALDEA IACOBadministrator—ONRC registry
ALDEA MARIAadministrator—ONRC registry
MARICIUC LOREDANA ZAMFIRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100