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Company dossier

TERRA CITY SRL

ONRC · COMPANY · INCORPORATED 2016-05-26
KYBE ID: RO-J8_1167_2016 · J8/1167/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTERRA CITY SRL

ro_onrc

RegistrationJ8/1167/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-26

ro_onrc

Registered addressALBATROSULUI 8, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

9 total

ARHITECTURAL ELECTRIC SRLliquidation BIANCA FASHION STYLE SRLdissolved DGH TRANS S.R.L.dissolved E.T.Z. ELEKTROMONTAGEN SRLdissolved G.K.P. KLINIK SRLdissolved LAZĂR (IOAN) GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAZĂR (IOAN) VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAFTA C-TIN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

TERRA BUILDINGS SRLShared officer / director · 2 share this TERRA INSTAL SRLShared officer / director · 3 share this DANINSTAL SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
STEMATE CRISTIAN	administrator	—	ONRC registry
STEMATE GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA INSTAL SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100