DOSSIERS / TERASA DIN PĂDURE SRL
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TERASA DIN PĂDURE SRL

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J40_7087_2016 · J40/7087/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TERASA DIN PĂDURE SRL
ro_onrc
J40/7087/2016
ro_onrc
dissolved
ro_onrc
2016-05-18
ro_onrc
DANUBIU 6, 31936 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
CÎRSTEA NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIT AGENT DE ASIGURARE SRLdissolvedFIT EXPRESSION SRLactiveFLAIR GRUP MANAGEMENT SRLactiveHOBBY CLUB S.R.L.activeIONESCU M. ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITP DIHAM S.R.L.activeIVACOS IC S.R.L.activeMĂRĂCINEANU WALTER-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARI-LEN CRIS G SRLdissolvedMOLCUSH DECO S.R.L.dissolvedPASSION MOVING&STORAGE SRLactiveSILIMON I. VICTORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR FLORIN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWISE TEAM SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100