DOSSIERS / COMPAS TRAVEL SRL
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Company dossier

COMPAS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J2008000279080 · J2008000279080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COMPAS TRAVEL SRL
ro_onrc
J2008000279080
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
B-dul Griviţei 81, Municipiul Braşov, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OPTICBAZAR ALFA S.R.L.Shared officer / director · 4 share thisTRANZACTIV SRLShared registered address · 4 share thisOPTICBAZAR BETA S.R.L.Shared officer / director · 4 share thisOPTICBAZAR SRLShared officer / director · 4 share thisVEGOIL IMPORT-EXPORT SRLShared registered address · 4 share thisM.B. DISTRIB SRLShared registered address · 4 share thisOPTICBAZAR GAMA S.R.L.Shared officer / director · 8 share thisCM OPTIC S.R.L.Shared officer / director · 8 share thisPANORAMA OPTICS SRLShared officer / director · 8 share thisOFTALMOCLINIQUE VISION SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU DUMITRU CIPRIANadministrator—ONRC registry
MUREȘAN FLORIN-IOACHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100