KYBE — See who's really behind any company

Company dossier

DRETEA TRAVEL TRANSYLVANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J12_2407_2020 · J12/2407/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRETEA TRAVEL TRANSYLVANIA S.R.L.

ro_onrc

RegistrationJ12/2407/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-13

ro_onrc

Registered addressDRETEA 8, 407374 Sat Dretea, Comuna Mănăstireni, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AL-MA TIM SRLShared officer / director · 5 share this ARTISAN DE FRANCE DEMENAGEMENTShared officer / director · 5 share this FMCVShared officer / director · 5 share this RODRIS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
POP MIHAI EMIL	administrator	—	ONRC registry
SANDOR RADU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100