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Company dossier

TERRA ECOLOGIC LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J35_1384_2018 · J35/1384/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameTERRA ECOLOGIC LAND S.R.L.

ro_onrc

RegistrationJ35/1384/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-24

ro_onrc

Registered addressPAUL CHINEZU 6, 300048 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

18 total

AGROFARINE SRLactive BVS FINANCES SRLdissolved FARJOT FINANCES SRLdissolved FARMER SRLdissolved FARM MIDDLEFIELD16 SRLdissolved GALERIA A2 SRLdissolved HRF CONSULTING EU SRLdissolved MEGA FARM SRLdissolved RESTAURANT PIEMONTE SRLdissolved RODA PLUS SRLactive SINFINAL SRLdissolved STAR FARM SRLdissolved STARI BANAT TM S.R.L.liquidation TERRA AGRICULTURE LAND S.R.L.active TERRA AGRI FARMING SRLactive TERRA ECOLOGIC FARMING S.R.L.active TERRA LAND SURVEYING SRLactive

Connections

5 links

Shared operator — likely the same administrator

TERRA AGRI FARMING SRLShared officer / director · 6 share this TERRA ECOLOGIC FARMING S.R.L.Shared officer / director · 6 share this AGROFARINE SRLShared officer / director · 6 share this RODA PLUS SRLShared officer / director · 6 share this TERRA LAND SURVEYING 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

2 people

Name	Role	From	Source
BREDTMANN FELIX	administrator	—	ONRC registry
DĂNILĂ LAURA-IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100