DOSSIERS / TEREN SPV REAL ESTATE SRL
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Company dossier

TEREN SPV REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2010-11-23
KYBE ID: RO-J40_11414_2010 · J40/11414/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TEREN SPV REAL ESTATE SRL
ro_onrc
J40/11414/2010
ro_onrc
dissolved
ro_onrc
2010-11-23
ro_onrc
MIHAI BRAVU 294, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON STEFANadministrator—ONRC registry
TEUT JAN HERMANNadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON STEFAN (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON STEFAN (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100