KYBE — See who's really behind any company

Company dossier

TIERRA FORMER SRL

ONRC · COMPANY · INCORPORATED 2006-01-17
KYBE ID: RO-J35_89_2006 · J35/89/2006 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameTIERRA FORMER SRL

ro_onrc

RegistrationJ35/89/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-01-17

ro_onrc

Registered addressStr. ACAD. ALEXANDRU BORZA 4, 300022 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

H.C.B. IMO-PROJECT SRLliquidation JICHICI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved JICHICI CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

JICHICI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this H.C.B. IMO-PROJECT SRLShared registered address · 4 share this JICHICI CONSULTING SRLShared registered address · 4 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

3 people

Name	Role	From	Source
HUBAC SUSANNE	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ GROSU VIRGIL	lichidator	—	ONRC registry
GROSU VIRGIL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100