DOSSIERS / CLASS TURIST CORP SRL
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CLASS TURIST CORP SRL

ONRC · COMPANY · INCORPORATED 2009-02-23
KYBE ID: RO-J14_49_2009 · J14/49/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLASS TURIST CORP SRL
ro_onrc
J14/49/2009
ro_onrc
dissolved
ro_onrc
2009-02-23
ro_onrc
Str. NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM CRISTIAN-ANDREI PERSOANĂ FIZICĂdissolvedANVEROM SRLdissolvedARCRIS COMERT SRLdissolvedBALINT IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive"BAUMEISTER" SRLactiveBAYER ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRO M. MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZANCE SRLdissolvedCADĂR ALINA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMERT INTERMEDIERE "PEPE" SRLactiveCOMERT PRODUCTIE SI SERVICII "LIZBETH" SRLinactiveCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLdissolvedCONDOR IMPORT EXPORT SRLdissolvedCONSTRUCTII SI PROIECTARE "PROINVEST" SRLliquidationCONT PROGRESIV SRLactiveCOSTINIUC ADELKA ÎNTREPRINDERE FAMILIALĂactiveCREOLA COMTEM SRLdissolvedCZIMBALMOS-KOZMA REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEN GROSSCOM SRLactiveDELTAMAX SRLdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
ARDELEANU CLAUDIUadministrator—ONRC registry
DINGU CLAUDIAadministrator—ONRC registry
HORODINCU COSTELadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100