DOSSIERS / TERRA MONDA IMOBILIAR SRL
← SearchExport PDF
Company dossier

TERRA MONDA IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J19_993_2007 · J19/993/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRA MONDA IMOBILIAR SRL
ro_onrc
J19/993/2007
ro_onrc
dissolved
ro_onrc
2007-10-25
ro_onrc
Str. KOSSUTH LAJOS 24, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KACSO LEVENTEadministrator—ONRC registry
PERS VALERYadministrator—ONRC registry
LEX FORI IPURLlichidator—ONRC registry
DUCULEŢ ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA MONDA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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