KYBE — See who's really behind any company

Company dossier

TERA ONE HOLDING SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J2007006275407 · J2007006275407 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTERA ONE HOLDING SRL

ro_onrc

RegistrationJ2007006275407

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-27

ro_onrc

Registered addressION CÂMPINEANU 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BBG PRODUCTION S.R.L.active CAPITOL SAactive CEMAR ENGINEERING S.R.L.active COMACO IMOBILIARA SRLactive ENGINEERING FOR BUSINESS S.R.L.active EURO TEAM B2B SERVICES S.R.L.active FIN SCAMBI SRLactive FRELANDER TRADE S.R.L.active GIANNETTI STORE S.R.L.active HAIJIAN IMPORT & EXPORT CO. LTD S.R.L.active INGROSSO BENABDALLAH S.R.L.active INLOM SRLactive MALO TREI SRLactive NICOSIA COMMERCIO S.R.L.active PONTECH CONSULTING SRLactive PRO CAR INTERNATIONAL S.R.L.active RADEV & PARTNERS S.R.L.active SANO SOL BETA SRLactive SOLARIS POWER TECHNOLOGY FILIALA BUCURESTI S.R.L.active TEXSTYLLE SOLUTION SRLactive

+3 more

People with significant control

2 people

Name	Role	From	Source
ERA DEVELOPMENT INTERNATIONAL SRL	administrator	—	ONRC registry
BURAȘNICOVA SVETLANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100