DOSSIERS / TRAVEL & TOURISM DEVELOPMENT S.R.L.
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Company dossier

TRAVEL & TOURISM DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-22
KYBE ID: RO-J13_2628_2022 · J13/2628/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAVEL & TOURISM DEVELOPMENT S.R.L.
ro_onrc
J13/2628/2022
ro_onrc
dissolved
ro_onrc
2022-07-22
ro_onrc
JUSTIŢIEI 20, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVA ONE DEVELOP SOCIETATE CU RASPUNDERE LIMITATĂactiveAVA RESIDENCE S.R.L.activeAY YILDIZ INVEST CONSTRUCT S.R.L.activeBGGR SRLliquidationC.I.A.N. BUSINESS PROGRES S.R.L.activeCONSTRUCT IMPANT DIM SRLdissolvedCOSMOS CREATIV SRLactiveC&S CONSULTING SAIG S.R.L.liquidationGOOD FOOD PARTENER S.R.L.dissolvedINSTANT SHIPPING SRLactiveISLAM DOINA SRLliquidationLUCA ADRIANA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveLUPULESCU AURELIA ÎNTREPRINDERE INDIVIDIUALĂactiveMATEO CONSTRUCT BUSINESS SRLactiveROLDA TEHNOINVEST SRLdissolvedROMA ANTIC-PI S.R.L.activeSART SERVICE SRLdissolvedVERDE VIAREGGIO S.R.L.activeWOWBESTDRIVE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
IRIMIA IULIANA-VASILICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100