DOSSIERS / TERAFIN - C.C.B. SRL
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Company dossier

TERAFIN - C.C.B. SRL

ONRC · COMPANY · INCORPORATED 1997-08-08
KYBE ID: RO-J40_6482_1997 · J40/6482/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TERAFIN - C.C.B. SRL
ro_onrc
J40/6482/1997
ro_onrc
dissolved
ro_onrc
1997-08-08
ro_onrc
B-dul PACHE PROTOPOPESCU 109, 021409 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PUBLIPAN SAShared registered address · 7 share thisETERNAL GLASS S.R.L.Shared officer / director · 7 share thisDAVOS Management GmbHShared officer / director · 7 share thisTEOMED SRLShared registered address · 7 share thisTELEVISION SUBTITLING SYSTEMS SRLShared registered address · 7 share thisPRINCEPS T.A.M SRLShared officer / director · 7 share thisC.C.B. DEVELOPMENT SAShared registered address · 7 share thisPESCATORIA HOUSE SRLShared officer / director · 7 share thisC.C.B. DEVELOPMENT SAShared officer / director · 7 share thisPROFESSIONAL STUDIO SERVICES SAShared registered address · 7 share thisVIDEO VISION INTERNATIONAL SRLShared registered address · 7 share thisDAVOS Management GmbHShared officer / director · 7 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
NameRoleFromSource
TIMOFEI SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100