DOSSIERS / TERRA PROIECT SRL
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Company dossier

TERRA PROIECT SRL

ONRC · COMPANY · INCORPORATED 2006-02-24
KYBE ID: RO-J35_592_2006 · J35/592/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA PROIECT SRL
ro_onrc
J35/592/2006
ro_onrc
active
ro_onrc
2006-02-24
ro_onrc
Str. PARIS 2A, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100