DOSSIERS / TERRA E CENERE SRL
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TERRA E CENERE SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J40_11137_2012 · J40/11137/2012 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRA E CENERE SRL
ro_onrc
J40/11137/2012
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
ŞTEFAN CEL MARE 56, 20151 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALB INCRUCISAT IMBRATISAT S.R.L.activeAL PACINO INVESTMENT SRLactiveAMANA GROUP S.R.L.activeBRATU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIA PROSPERITY SRLactiveELECTRIC LANDSCAPING S.R.L.activeEURO DATA PROCESSING S.R.L.activeFARCARMONA SRLactiveLADYGINCLINIQUE S.R.L.activeMOM & SON SRLactiveNAGY MIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE CĂTĂLINA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA T. PERSOANĂ FIZICĂ AUTORIZATĂactiveOREZANU MEDICAL S.R.L.activePIXELDOME SRLactivePOVESTILAPACHET S.R.L.activeSILVER DENT & AESTHETICS S.R.L.activeŢANDĂRĂ ANGELICA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNICREDIT BANK SA BUCURESTI SUCURSALA LIZEANUactiveZESTREA NOUA 9 S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ION NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ION NICOLAE (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100