DOSSIERS / TERRA BIZ SRL
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Company dossier

TERRA BIZ SRL

ONRC · COMPANY · INCORPORATED 2017-07-04
KYBE ID: RO-J40_11236_2017 · J40/11236/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA BIZ SRL
ro_onrc
J40/11236/2017
ro_onrc
dissolved
ro_onrc
2017-07-04
ro_onrc
STRĂDUINŢEI 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MONEA MIHAELAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100