DOSSIERS / TROPIKAL TOURS INTERNATIONAL SRL
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Company dossier

TROPIKAL TOURS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-06-09
KYBE ID: RO-J12_1734_2015 · J12/1734/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TROPIKAL TOURS INTERNATIONAL SRL
ro_onrc
J12/1734/2015
ro_onrc
active
ro_onrc
2015-06-09
ro_onrc
MIHAI VITEAZU 29, 400151 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL LUCIA MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100