DOSSIERS / TERRA COM SRL
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Company dossier

TERRA COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J22_226_2001 · J22/226/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA COM SRL
ro_onrc
J22/226/2001
ro_onrc
active
ro_onrc
2001-02-28
ro_onrc
Str. SUCIDAVA 13, 700444 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISTRATII TUDORadministrator—ONRC registry
CII DASCĂLU MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100