DOSSIERS / HISPANICA TURISM SRL
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Company dossier

HISPANICA TURISM SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J06_392_2007 · J06/392/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HISPANICA TURISM SRL
ro_onrc
J06/392/2007
ro_onrc
active
ro_onrc
2007-04-19
ro_onrc
Str. MIRON CRISTEA, Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADECORY STYLE SRLactiveANI DAN GABRIEL PERSOANA FIZICA AUTORIZATAactiveARTHA S & S SRLactiveAURA-MAG SRLactiveAVRAM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBDC CONTAB SRLactiveCIMPAN IULIA MARIA FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUZAN CRISTIAN VASILE PERSOANA FIZICAactiveCONSTRURED SRLactiveCORION STYLE SRLactiveD.A.B. NOVA TRANS SRLactiveDELVIO TRANS SRLactiveEASY INSTAL SRLactiveEN-HACORE SRLactiveENTREPINOS SRLactiveFRISAN ELENA ÎNTREPRINDERE FAMILIALĂactiveGALERYMOB SRLactiveGAMAN ELENA PERSOANA FIZICAactiveGHIOC STEFAN ÎNTREPRINDERE FAMILIALĂactiveHRISCHMAN GAVRILA PFactive

+35 more

People with significant control

1 people
NameRoleFromSource
GAUREAN IOAN GABRIELadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100