DOSSIERS / ASS TRAVEL NICE SRL
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ASS TRAVEL NICE SRL

ONRC · COMPANY · INCORPORATED 2001-05-17
KYBE ID: RO-J03_272_2001 · J03/272/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASS TRAVEL NICE SRL
ro_onrc
J03/272/2001
ro_onrc
active
ro_onrc
2001-05-17
ro_onrc
B-dul DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO CENTER SRLactiveACCEPT - CONSULTANŢĂ ŞI FORMARE SRLactiveADRIANA FAMILY SRLactiveADSOR ULTRAMARIS SRLactiveAGENA PREST AG I.F.N. SRLactiveAGROFERM INVEST SRLactiveALEX PROTEHNO DENT SRLactiveALEX SPERANTA SRLactiveALIAS LORYCOM SRLactiveALIN DANIEL SRLactiveALSANDYMAR SRLactiveANDENA UNIVERSAL COMERT SRLactiveANDREEA & CATALIN SRLactiveANDREI CRISTINA PFactiveANDRICOS TRANS 2007 SRLactiveA.N.G. CORAL INTERM SRLactiveAURMAR DINAMIC 2006 SRLactiveAUTO COM ALICE SRLactiveAUTO TOP NEC MOTOR SRLactiveAUTOVASIONDOR SRLactive

+156 more

People with significant control

1 people
NameRoleFromSource
STOICA SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100