DOSSIERS / LA TERAZZA COMPROD SERVICE SRL
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Company dossier

LA TERAZZA COMPROD SERVICE SRL

ONRC · COMPANY · INCORPORATED 1998-02-10
KYBE ID: RO-J40_1151_1998 · J40/1151/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TERAZZA COMPROD SERVICE SRL
ro_onrc
J40/1151/1998
ro_onrc
dissolved
ro_onrc
1998-02-10
ro_onrc
Aleea BARAJUL ROVINARI 14, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHE SILVIAadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100