DOSSIERS / TERRACAD SRL
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TERRACAD SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J52_50_2008 · J52/50/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TERRACAD SRL
ro_onrc
J52/50/2008
ro_onrc
active
ro_onrc
2008-02-01
ro_onrc
Str. VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

23 total
ALEX PROD 2007 SRLdissolvedANDRUSKA IMPEX SRLdissolvedAXACON SRLdissolvedDĂNCESCU LILIANA PFdissolvedFEMONA COMERCIAL SRL-DdissolvedGLOBAL PURE ENERGY SRLactiveKARGOS 2008 SRLinactiveMACARIE NICOLETA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI BACIU SRLdissolvedMATEŞ A. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODALINA DESIGN SRLdissolvedMODALINA SRLdissolvedPANCU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA S GEORGICA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROJECT INVEST SRLdissolvedRAZVAN 94 SRLdissolvedSPĂLĂŢELU ANDRA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTANDRA CONSTRUCT SRLdissolvedTĂTARU STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANS UNION BAVARIA SRLliquidation

+3 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SER-ANGEL"Shared officer / director · 12 share thisESTRELA COM SRLShared officer / director · 12 share thisÎntreprinderea Individuală "BALAN"Shared officer / director · 12 share thisÎntreprinderea Individuală "VALENTIN BALAN"Shared officer / director · 12 share thisSOLARIS 2000 SRLShared officer / director · 12 share thisKOKETT STUDIO SRLShared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANAXAR-PLUS"Shared officer / director · 12 share thisGISPLAN CONSULT SRLShared officer / director · 12 share thisÎntreprinderea Individuală "BALAN ANGELA"Shared officer / director · 12 share thisGREEN CREDIT CORPORATION S.R.L.Shared officer / director · 12 share thisROM JORDAN SRLShared officer / director · 12 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
BĂLAN ANGELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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