Key facts
activeDTR GLOBAL TRAVEL S.R.L.
ro_onrc
J16/1361/2020
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active
ro_onrc
2020-08-10
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CONSTANTIN BRÂNCOVEANU 85, 200233 Municipiul Craiova, Dolj
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Company dossier
DTR GLOBAL TRAVEL S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAMIRANT CONSTRUCT S.R.L.DECA PRO S.R.L.DITECH SOLUTIONS SRLFOTO "OLD FRIENDS" S.R.L.MOLDOVAN L. IOAN PERSOANĂ FIZICĂ AUTORIZATĂMOLDOVAN MARILENA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂMOLDOVAN N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂONIS BIJOUX S.R.L.PERFECT TEXTIL CLEAN S.R.L.POETRY CAFE SRLRIMCAKE S.R.L.RIM FINANCE LM S.R.L.SALONGLORYNS S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| INVIRO INSOLVENCY IPURL | lichidator judiciar | — | ONRC registry |
| DRAGULIN RAZVAN ALIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100