DOSSIERS / COVASNA TOURISTIC ENTERPRISES SRL
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Company dossier

COVASNA TOURISTIC ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 1997-05-06
KYBE ID: RO-J14_155_1997 · J14/155/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COVASNA TOURISTIC ENTERPRISES SRL
ro_onrc
J14/155/1997
ro_onrc
dissolved
ro_onrc
1997-05-06
ro_onrc
Str. GODRI FERENC 19, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

32 total
ALBERT ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALNEO-TOUR SRLdissolvedBENEDEK EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND SRLdissolved"CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLAdissolvedCZEGENY AUTOCAMIOANE ROMANIA SRLdissolvedDEMETER ENIKO ÎNTREPRINDERE INDIVIDUALĂactiveDONATH JULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROCAD SRLactive"FINANCIARA" SRLactiveGLOBAL SPEDITION SRLdissolvedGTS-SERVICES SRLdissolvedHEITMANN SOCIETATE IN COMANDITAdissolvedIGRIV CONT SRLinactiveINFODATA SRLdissolvedINFORAM SRLdissolvedKEK VIRAG VITAL CENTER SRLdissolvedKO & KO WERBEAGENTUR GMBH EISENSTADT SUCURSALA SFÂNTU GHEORGHE SRLdissolvedMACIUCA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY-BETY COMERT SI SERVICII SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DEAN JAMES RANDYadministrator—ONRC registry
DEAN JUDY ANNadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100