DOSSIERS / TERRAT RECRUITMENT S.R.L.
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Company dossier

TERRAT RECRUITMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J2019000412294 · J2019000412294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRAT RECRUITMENT S.R.L.
ro_onrc
J2019000412294
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
SINĂII 3, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHERN THOMAS DANIELadministrator—ONRC registry
BURKE FERGUSadministrator—ONRC registry
RUSU ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100