DOSSIERS / TERRA INVEST MANAGEMENT S.R.L.
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Company dossier

TERRA INVEST MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J32_543_2024 · J32/543/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA INVEST MANAGEMENT S.R.L.
ro_onrc
J32/543/2024
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
ŞTEFAN CEL MARE 152, 550321 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROZ FLORICA-CLAUDIAadministrator—ONRC registry
GRINSOLV IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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