DOSSIERS / EURO STAR TRAVEL S.R.L.
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Company dossier

EURO STAR TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J2016001443230 · J2016001443230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO STAR TRAVEL S.R.L.
ro_onrc
J2016001443230
ro_onrc
active
ro_onrc
2016-04-05
ro_onrc
RADARULUI 9F, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. DUMITRU ADRIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100