DOSSIERS / TERRA SAN BENEDETTO SRL
← SearchExport PDF
Company dossier

TERRA SAN BENEDETTO SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J35_1082_2015 · J35/1082/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TERRA SAN BENEDETTO SRL
ro_onrc
J35/1082/2015
ro_onrc
dissolved
ro_onrc
2015-05-12
ro_onrc
PATRIARH MIRON CRISTEA 13, 300028 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LINEA SANA PLANTA COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisTERRA SAN BENEDETTO S.R.L.Shared officer / director · 6 share thisAGRICOLA SALUS S.R.L.Shared officer / director · 6 share thisAGRICOLA SALUS S.R.L.Shared officer / director · 6 share thisTERRA SAN BENEDETTO SRLShared officer / director · 6 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
SALVAGNIN CATIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100