DOSSIERS / TRAVELZEX SRL
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Company dossier

TRAVELZEX SRL

ONRC · COMPANY · INCORPORATED 2016-01-12
KYBE ID: RO-J18_23_2016 · J18/23/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAVELZEX SRL
ro_onrc
J18/23/2016
ro_onrc
active
ro_onrc
2016-01-12
ro_onrc
501, 217530 Sat Turcineşti, Comuna Turcineşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN ALEXANDRU-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100