DOSSIERS / 90 DAYS EFOTOUR S.R.L.
← SearchExport PDF
Company dossier

90 DAYS EFOTOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-26
KYBE ID: RO-J13_573_2020 · J13/573/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
90 DAYS EFOTOUR S.R.L.
ro_onrc
J13/573/2020
ro_onrc
active
ro_onrc
2020-02-26
ro_onrc
DEALUL SPIRII 18D, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IACOB MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100