KYBE — See who's really behind any company

Company dossier

TERRA TREASURES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-16
KYBE ID: RO-J8_3171_2019 · J8/3171/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERRA TREASURES S.R.L.

ro_onrc

RegistrationJ8/3171/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-16

ro_onrc

Registered addressRAMPEI 3, 505100 Municipiul Codlea, Braşov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

COMĂNICI SUPER COMPANY SRLShared officer / director · 5 share this GOOD LIFE PROJECT S.R.L.Shared officer / director · 5 share this VORA SRLShared officer / director · 5 share this CIVILPROIECT SRLShared officer / director · 5 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

Name	Role	From	Source
COMĂNICI MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100