DOSSIERS / VERSSUS TOURISM SRL
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VERSSUS TOURISM SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J13_7945_2004 · J13/7945/2004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
VERSSUS TOURISM SRL
ro_onrc
J13/7945/2004
ro_onrc
liquidation
ro_onrc
2004-10-21
ro_onrc
Zburătorului 4, 900419 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBI FINSPIRE S.R.L.activeBLACK SEA ACCOUNTING S.R.L.activeBLACK SEA ENERGY SRLdissolvedDRAFT ACTIV CONSTRUCT SRLactiveELITE CONSTRUCT SOLUTIONS S.R.L.activeER-AY TRANSPORT SPEDITION S.R.L.activeEUROCLIF PC SRLactiveHIDROEDIL PROIECT S.R.L.activeHIGH VICTOGRAPHY VIEW S.R.L.activeL & SIROM SRLliquidationOFFICE RENT CTA S.R.L.activePUZNAVA GHEORGHE-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFORCONS SRLactiveRETROGIFT S.R.L.activeSURUGIU CRISTINA PFAdissolvedTEL SEA ACCOUNT SRLactiveTGR HARBOR SHIPPING S.R.L.activeU.F.E.I. DUNARCOM TEHNIC SRLliquidationVERIFIELD SERVICES SRLdissolvedVICTALEX CONSTRUCT S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
PANICA CRISTINA-IZABELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100