DOSSIERS / ROXY TRAVEL FRIENDS SRL
← Search
Company dossier

ROXY TRAVEL FRIENDS SRL

ONRC · COMPANY · INCORPORATED 2015-10-28
KYBE ID: RO-J13_2322_2015 · J13/2322/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROXY TRAVEL FRIENDS SRL
ro_onrc
J13/2322/2015
ro_onrc
active
ro_onrc
2015-10-28
ro_onrc
POPORULUI 127, 900205 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE DRAGOȘ-ZAHARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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