DOSSIERS / TERAZI LTD S.R.L.
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TERAZI LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-12
KYBE ID: RO-J9_416_2023 · J9/416/2023 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
TERAZI LTD S.R.L.
ro_onrc
J9/416/2023
ro_onrc
active
ro_onrc
2023-06-12
ro_onrc
CREŞEI 4, 810416 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
BOLOZAN MARIAN.FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCONCIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVMILEP CONS SRLliquidationDENILIMP SRLactiveGÎRBĂCEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRBĂCEA RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveLEPADATU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMEDEEVA CONCEPT S.R.L.activeMICAVITAL SRLdissolvedMOTAN ADS S.R.L.dissolvedNEICU ALBERT ÎNTREPRINDERE INDIVIDUALĂinactiveONESIZE LOOK S.R.L.activePĂDUREA DE STUPI SRLactivePÂRVU R. RODICA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA G. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME WEB DESIGN S.R.L.activeRĂILEANU VIOREL MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveSOCIAL EDUCATION S.R.L.liquidationTRANSCATRINA SRLactiveTUREA CĂTĂLIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
CONCIU DANadministrator—ONRC registry
ŢUGUI VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100