DOSSIERS / TERRACO ROMANIA SRL
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Company dossier

TERRACO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2006-03-16
KYBE ID: RO-J23_536_2006 · J23/536/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRACO ROMANIA SRL
ro_onrc
J23/536/2006
ro_onrc
active
ro_onrc
2006-03-16
ro_onrc
Şos. BUCUREŞTI - PLOIEŞTI, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GORAN HELGE WIDSTROMadministrator—ONRC registry
JOHN ERIC WIDSTROMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100