DOSSIERS / TERRA E CENERE S.R.L.
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TERRA E CENERE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-09
KYBE ID: RO-J40_187_2019 · J40/187/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA E CENERE S.R.L.
ro_onrc
J40/187/2019
ro_onrc
active
ro_onrc
2019-01-09
ro_onrc
METALURGIEI 25, 41831 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALIN CÎRSTEA REAL ESTATE SRLactiveALSTIO IDEA S.R.L.activeDCP@SMART ACCOUNTANTS S.R.L.activeDEHR ADVISER SRLactiveGEDARO CONCEPT SRLactiveGEOMATTER ENGINEERING SRLactiveIDEAL SERV CONCEPT S.R.L.activeKAPITAL ELECTRIC INVEST S.R.L.activeNĂDRAG RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOSICEANU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePERFECT ACCOUNTING TEAM S.R.L.activePIN YOUR HOME S.R.L.activeRALPIANO S.R.L.activeREFLEX SPACE S.R.L.activeSARIDA CLUB SRLactiveSMART SPORT SELECTION S.R.L.active

People with significant control

2 people
NameRoleFromSource
MANAGEMENT COMPANY IPURLlichidator judiciar—ONRC registry
VLADESCU DANIEL LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100