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Company dossier

TERRA CULTA BONAVENTURA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J40_15210_2018 · J40/15210/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERRA CULTA BONAVENTURA S.R.L.

ro_onrc

RegistrationJ40/15210/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-23

ro_onrc

Registered addressMIHAI BRAVU 215, 21323 Bucureşti Sectorul 2, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TERRA CULTA BONAVENTURA S.R.L.ro_onrc · J9/748/2023 · active

Companies at this address

4 total

DESKLOGS TRACKING S.R.L.active E-DEA SOFTWARE DEVELOPMENT S.R.L.active FORFITOUT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DESKLOGS TRACKING S.R.L.Shared registered address · 4 share this E-DEA SOFTWARE DEVELOPMENT S.R.L.Shared registered address · 4 share this FORFITOUT S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUNTEANU IONUŢ	administrator	—	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