DOSSIERS / CONTINENTAL-TOURS SRL
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Company dossier

CONTINENTAL-TOURS SRL

ONRC · COMPANY · INCORPORATED 1993-01-27
KYBE ID: RO-J05_300_1993 · J05/300/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONTINENTAL-TOURS SRL
ro_onrc
J05/300/1993
ro_onrc
dissolved
ro_onrc
1993-01-27
ro_onrc
STR. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCITRUS SRLdissolvedDONARIS IMPEX SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedIMMO CHIM SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedRAMISA EXIM SRLdissolvedSTRONG IMPEX SRLdissolvedTEMPLOM CONST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TURC I. FLORICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTINENTAL TOURS SRL SUCURSALA SATU MARE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100