DOSSIERS / TERALEX MONTAJ S.R.L.
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TERALEX MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-16
KYBE ID: RO-J2019000166010 · J2019000166010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERALEX MONTAJ S.R.L.
ro_onrc
J2019000166010
ro_onrc
active
ro_onrc
2019-01-16
ro_onrc
EROILOR, 515400 Municipiul Blaj, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIVA WAXX S.R.L.activeAGROFERMA KANSOU SRLactiveALISON BEAUTY S.R.L.activeAM TO PM SET EVENTS S.R.L.activeANA & BOGDAN MIXT SRLactiveANGHEL V. MIHAIELA ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI IOANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMATION FACTORY S.R.L.activeBĂLĂU TEODORA ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTĂ A. RADU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMSE COMPANY BLAJ S.R.L.activeBAMSE PROFY CONSTRUCT S.R.L.activeBARB LUCREŢIA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARB SEVER ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBULEȚIU IOANA ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBULEȚ SARA BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveBARNA VIRGIL NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARON MEDIA SRLactiveBEBE & SORINA SPEDITION SRLactiveBENCHEA GHEORGHE FLAVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+122 more

People with significant control

1 people
NameRoleFromSource
PÎRVU ȘTEFAN LEONARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100