DOSSIERS / AMADAN TRAVEL SRL-D
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Company dossier

AMADAN TRAVEL SRL-D

ONRC · COMPANY · INCORPORATED 2015-10-15
KYBE ID: RO-J18_615_2015 · J18/615/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMADAN TRAVEL SRL-D
ro_onrc
J18/615/2015
ro_onrc
active
ro_onrc
2015-10-15
ro_onrc
CASTANULUI 1, 215200 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU DANIEL-IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100