DOSSIERS / TERRAVET SRL
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Company dossier

TERRAVET SRL

ONRC · COMPANY · INCORPORATED 1997-06-09
KYBE ID: RO-J30_407_1997 · J30/407/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRAVET SRL
ro_onrc
J30/407/1997
ro_onrc
dissolved
ro_onrc
1997-06-09
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADI & MARIO COMPANI SRLdissolvedADONIS SRLdissolvedALIANTA SRLdissolvedANDREI IMPEX SRLinactiveAPATI IOAN PFdissolvedARCONSIMROUD SRLdissolvedATRID HELL SRLdissolvedBIO TEST SRLdissolvedBOJTOR GABOR JANOS PFdissolvedBORBELY ZOLTAN PFdissolvedBOZANTAN SRLdissolvedCIORZAN RADU PFdissolvedCRASNA SRLdissolvedCSILLAG ILEANA AFdissolvedDANEIRO SRLdissolvedDORINGER VASILE PFdissolvedDUCA ZOREL AFdissolvedDUETT SRLdissolvedELF SRLdissolvedELLA COMPANY SRLdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MORGOVAN ADINA ELENAadministrator—ONRC registry
MUNTEAN VIRGIL MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100