DOSSIERS / TERRA FORM SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

TERRA FORM SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-10
KYBE ID: RO-J40_9045_2019 · J40/9045/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRA FORM SOLUTIONS S.R.L.
ro_onrc
J40/9045/2019
ro_onrc
active
ro_onrc
2019-07-10
ro_onrc
MIHAI BRAVU 126, 21335 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABI XNI CONS SRLactiveADIBA TRAVEL INVESTMENTS 2014 SRLactiveAP ARHITECT INSTAL S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveAVYAN TOTAL SRLactiveBRANICO IMPORT-EXPORT SRLactiveCALLI IMPEX SRLactiveCARPATIC TOTAL BUSINESS SRLactiveCERES PRO SRLactiveDELTA TEAM CONSTRUCT SRLactiveMON & MAR TOTAL SRLactiveNEW METAL MATERIAL S.R.L.activeONE PAN S.R.L.activePARTNERS MANAGEMENT EVENTS SRLactivePAUL UND SOHN SRLactivePRINT CONSULT EXPRES SRLactiveROMIT INTERNATIONAL REAL ESTATE SRLactiveSARMAD INTERNATIONAL SRLactiveSTART SMART SOLUTIONS SRLactiveTIROL ECOLIFE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
PETRESCU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100