DOSSIERS / UNIVERS TURISM CENTER SRL
← SearchExport PDF
Company dossier

UNIVERS TURISM CENTER SRL

ONRC · COMPANY · INCORPORATED 2010-01-21
KYBE ID: RO-J16_75_2010 · J16/75/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERS TURISM CENTER SRL
ro_onrc
J16/75/2010
ro_onrc
active
ro_onrc
2010-01-21
ro_onrc
CARACAL 83, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERT SERHATadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100