DOSSIERS / TLV BOOKING AGENCY S.R.L.
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TLV BOOKING AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-23
KYBE ID: RO-J14_100_2022 · J14/100/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TLV BOOKING AGENCY S.R.L.
ro_onrc
J14/100/2022
ro_onrc
dissolved
ro_onrc
2022-03-23
ro_onrc
PUSKÁS TIVADAR 64, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

18 total
AKROMAK S.R.L.activeAUTOQUASTAR S.R.L.dissolvedBOGDAN IRINA DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEVIT-MAX S.R.L.dissolvedDERA INTELLIGENT AGENCY S.R.L.dissolvedEUROȘAPĂ S.R.L.activeGARDENCONS S.R.L.dissolvedGRÎUȘOR NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOCSIS GY. ÁDÁM PERSOANĂ FIZICĂ AUTORIZATĂactiveKOCSIS PÉTER PERSOANĂ FIZICĂ AUTORIZATĂactiveKOCSIS TAMÁS PERSOANĂ FIZICĂ AUTORIZATĂactiveKOTAXI S.R.L.activeMAISON IULIA S.R.L.dissolvedMEDEȘAN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactiveROBYNS BBE S.R.L.activeSASSU S VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVDC NEW WAVE S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
DM ATLANTIS RECRUTIMENT LTDShared officer / director · 6 share thisM.B AIR AVIATION & TURISM S.R.L.Shared officer / director · 6 share thisTLV BOOKING AGENCY S.R.L.Shared officer / director · 6 share thisATLAS HOTELS S.R.L.Shared officer / director · 6 share thisTLV BOOKING AGENCY S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
BUTNARU MEIDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TLV BOOKING AGENCY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100