DOSSIERS / AMON TRAVEL SRL
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Company dossier

AMON TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J16_1954_2012 · J16/1954/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMON TRAVEL SRL
ro_onrc
J16/1954/2012
ro_onrc
active
ro_onrc
2012-12-05
ro_onrc
BIBESCU 2, 200421 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALCEA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100