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Company dossier

TERRA AGRICULTURE LAND SRL

ONRC · COMPANY · INCORPORATED 2011-09-05
KYBE ID: RO-J40_10662_2011 · J40/10662/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERRA AGRICULTURE LAND SRL

ro_onrc

RegistrationJ40/10662/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-09-05

ro_onrc

Registered addressBARBU DELAVRANCEA 13, 11351 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

EXPRESS TRAVEL INTERNATIONAL SRLdissolved PITTACOS TRADING S.R.L.dissolved PUPPET LABS S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

TERRA AGRICULTURE LAND S.R.L.Shared officer / director · 2 share this PUPPET LABS S.R.L.Shared registered address · 4 share this PITTACOS TRADING S.R.L.Shared registered address · 4 share this EXPRESS TRAVEL INTERNATIONAL 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
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

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100