DOSSIERS / TERWA CONSTRUCTION CEE S.R.L.
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Company dossier

TERWA CONSTRUCTION CEE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-22
KYBE ID: RO-J8_103_2020 · J8/103/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERWA CONSTRUCTION CEE S.R.L.
ro_onrc
J8/103/2020
ro_onrc
active
ro_onrc
2020-01-22
ro_onrc
Sânzienei FN, 507075 Oraş Ghimbav, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCHEEVE EDWIN ADRIJANadministrator—ONRC registry
TERWA B.V.administrator—ONRC registry
BĂDĂRĂU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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