DOSSIERS / TERRAPAZ IMOB SRL
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Company dossier

TERRAPAZ IMOB SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J23_57_2013 · J23/57/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRAPAZ IMOB SRL
ro_onrc
J23/57/2013
ro_onrc
dissolved
ro_onrc
2013-01-11
ro_onrc
PIPERA 1-C16, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARUTA CATALIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRAPAZ IMOB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100