DOSSIERS / TERRA HOUSE INTERNATIONAL SRL
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Company dossier

TERRA HOUSE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-06-25
KYBE ID: RO-J40_6184_2001 · J40/6184/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA HOUSE INTERNATIONAL SRL
ro_onrc
J40/6184/2001
ro_onrc
active
ro_onrc
2001-06-25
ro_onrc
B-dul Chisinau 11, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100