DOSSIERS / DATA TOUR COMPANY SRL
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Company dossier

DATA TOUR COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-12-10
KYBE ID: RO-J07_723_2007 · J07/723/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATA TOUR COMPANY SRL
ro_onrc
J07/723/2007
ro_onrc
active
ro_onrc
2007-12-10
ro_onrc
B-dul MIHAI EMINESCU 35, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII PĂDURARIU VICTORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100