DOSSIERS / TRAVEL INVEST GRUP SRL
← SearchExport PDF
Company dossier

TRAVEL INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-01-19
KYBE ID: RO-J10_86_2007 · J10/86/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAVEL INVEST GRUP SRL
ro_onrc
J10/86/2007
ro_onrc
active
ro_onrc
2007-01-19
ro_onrc
127020 Sat Bălăceanu, Comuna Bălăceanu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROMIH SRLactiveBADIU GHEORGHIŢĂ PFactiveBADIU NICOLAIE NELU PFactiveBADIU OLGA PFactiveBIŢEANU ILIE PFactiveBLUE FARM SRLactiveCAFE BAR CRISTI SRLactiveCONSTRUCT ADY 2005 SRLactiveCRISSAVA EDIL SRLactiveCRISTACHE IULIANA SOFIA ÎNTREPRINDERE INDIVIDUALĂactiveDANCEREAL SRLactiveDROGHERIA CORNELIA SRLactiveENACHE IULIAN PFactiveILIE LUCICA ÎNTREPRINDERE INDIVIDUALĂactiveILIE MARIAN MIHAI PFactiveLAZĂR M PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢĂ M ŞTEFAN PFactiveSTEFĂNESCU STOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN ŞT GRIGORE ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
ASAFTEI VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100