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TERRA TRADING & FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2006-07-12
KYBE ID: RO-J40_11331_2006 · J40/11331/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA TRADING & FINANCIAL SRL
ro_onrc
J40/11331/2006
ro_onrc
active
ro_onrc
2006-07-12
ro_onrc
Str. Căpîlna 8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL TIBERIUadministrator—ONRC registry
CII CUCU CRISTIAN DANIELlichidator—ONRC registry
CUCU CRISTIAN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100