DOSSIERS / TERASA DAVELI PARK S.R.L.
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Company dossier

TERASA DAVELI PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-24
KYBE ID: RO-J2025100537009 · J2025100537009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERASA DAVELI PARK S.R.L.
ro_onrc
J2025100537009
ro_onrc
active
ro_onrc
2025-12-24
ro_onrc
TOPLICENI, Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU IONadministrator—ONRC registry
SANDU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100