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TERRA AGRICULTURE LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-21
KYBE ID: RO-J35_950_2020 · J35/950/2020 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameTERRA AGRICULTURE LAND S.R.L.

ro_onrc

RegistrationJ35/950/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-21

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 AGRI FARMING SRLactive TERRA ECOLOGIC FARMING S.R.L.active TERRA ECOLOGIC LAND S.R.L.active TERRA LAND SURVEYING SRLactive

Connections

1 link

Shared operator — likely the same administrator

TERRA AGRICULTURE LAND SRLShared officer / director · 2 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
CARL-PHILIPP EMANUEL RUDOLF ZDENKO SERAPHIMMARIAPRINZVONCROY	administrator	—	ONRC registry
JOACHIM MENKE	administrator	—	ONRC registry
RUDOLPH CARL RUPPRECHT PRINZ VON CROY	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA AGRICULTURE LAND SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100