DOSSIERS / TERRA LEADS S.R.L.
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Company dossier

TERRA LEADS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-25
KYBE ID: RO-J2019003034220 · J2019003034220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA LEADS S.R.L.
ro_onrc
J2019003034220
ro_onrc
active
ro_onrc
2019-09-25
ro_onrc
VECHE 73B, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂMĂTĂR MIHAI IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100