DOSSIERS / TERRA LAND SURVEYING SRL
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TERRA LAND SURVEYING SRL

ONRC · COMPANY · INCORPORATED 2016-02-19
KYBE ID: RO-J35_496_2016 · J35/496/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TERRA LAND SURVEYING SRL
ro_onrc
J35/496/2016
ro_onrc
active
ro_onrc
2016-02-19
ro_onrc
PAUL CHINEZU 6, 300048 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AGROFARINE SRLShared officer / director · 6 share thisTERRA ECOLOGIC FARMING S.R.L.Shared officer / director · 6 share thisTERRA ECOLOGIC LAND S.R.L.Shared officer / director · 6 share thisTERRA AGRI FARMING SRLShared officer / director · 6 share thisRODA PLUS SRLShared officer / director · 6 share thisPOL - AGRAR SRLShared officer / director · 8 share thisTERRA AGRI FARMING SRLShared officer / director · 8 share this"ACETO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFRAJE FARM SRLShared officer / director · 8 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
NameRoleFromSource
BREDTMANN FELIXadministrator—ONRC registry
PEDERSEN FLEMMING REFSTRUPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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