DOSSIERS / TERRA SCAN FAD S.R.L.
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TERRA SCAN FAD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J34_366_2022 · J34/366/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TERRA SCAN FAD S.R.L.
ro_onrc
J34/366/2022
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
1907 108, 140005 Municipiul Alexandria, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FAD GEOMORFO S.R.L.Shared registered address · 3 share thisFILIP ŞT. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisSCI RADIOLOGUES HYERESShared officer / director · 5 share thisINSTA PROFIL SRLShared officer / director · 5 share thisMAYAN TRAVEL SRLShared officer / director · 5 share thisSCI IMMORADIOLOGUEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FILIP DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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