DOSSIERS / TERACON SRL
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Company dossier

TERACON SRL

ONRC · COMPANY · INCORPORATED 2008-11-19
KYBE ID: RO-J2008000935113 · J2008000935113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERACON SRL
ro_onrc
J2008000935113
ro_onrc
active
ro_onrc
2008-11-19
ro_onrc
SFÎNTU GHEORGHE 1, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DARA SOLAR INVESTMENT S.R.L.activeENERGO SONNE S.R.L.activeIAZ GREEN STORAGE S.R.L.activeOPTIMUM GREEN SOURCES S.R.L.activeORAVITA POWER PARK S.R.L.activePOTOC POWER PARK S.R.L.activeREAL GREEN ENERGY S.R.L.activeSOLAS ELECTRICITY S.R.L.activeSOUTH WIND ENERGY S.R.L.activeSUN SOURCES S.R.L.activeTERRA WATT POWER S.R.L.activeTERRA WIND POWER S.R.L.activeTOPLEŢ ENERGY SRLactiveTOPLET POWER PARK S.R.L.activeTOPWIND ENERGY S.R.L.activeWEST POWER INVESTMENTS S.R.L.activeWIND ENERGY GREEN PARK S.R.L.active

People with significant control

1 people
NameRoleFromSource
BULIGA DINU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100