DOSSIERS / TERINAT CONS SRL
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Company dossier

TERINAT CONS SRL

ONRC · COMPANY · INCORPORATED 1997-05-07
KYBE ID: RO-J29_469_1997 · J29/469/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERINAT CONS SRL
ro_onrc
J29/469/1997
ro_onrc
active
ro_onrc
1997-05-07
ro_onrc
B-dul REPUBLICII 143, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAICAN ECATERINAadministrator—ONRC registry
CERNAT ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100