DOSSIERS / TERRA CONSTRUCT IMOB S.R.L.
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TERRA CONSTRUCT IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2008-11-12
KYBE ID: RO-J23_3555_2008 · J23/3555/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRA CONSTRUCT IMOB S.R.L.
ro_onrc
J23/3555/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
EROILOR 118, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A&A COZY LIVING DESIGNS S.R.L.activeABA FACE PAINE S.R.L.dissolvedADR PREMIUM AUTO SRLdissolvedALDEA CONSULTING VISION SRLactiveALPHA COACHING S.R.L.activeANDREI TITANIC TRANS SRLactiveARCTIC ENERGY SRLdissolvedATELIER CERAFLOWER S.R.L.activeBAROKO CONSULTING S.R.L.activeBAROKO TEXTILE SRLactiveBEAUTY BASE S.R.L.activeBPRG EXPERT SRLdissolvedBRUTĂRIA NOASTRĂ MAGICĂ S.R.L.activeBULIBAȘA NICOLAE-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASMI OPERATIV INVEST SRLdissolvedCH' ARTIST STUDIO STORE SRLactiveCODECRAFTING CO. S.R.L.activeCONSTANT PLUS SRLactiveCONSTANT PLUS SRLdissolvedCRISTAL RESIDENCE SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
DAHAN RUTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100