DOSSIERS / TERRAOIL ASIG S.R.L.
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Company dossier

TERRAOIL ASIG S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J23_369_2024 · J23/369/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRAOIL ASIG S.R.L.
ro_onrc
J23/369/2024
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
TOAMNEI 6A BIS 1, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUCUR MARIUS FLORINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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