DOSSIERS / DIONISOS & DAV TURISTIC SRL
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DIONISOS & DAV TURISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-08-08
KYBE ID: RO-J2017001020108 · J2017001020108 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
DIONISOS & DAV TURISTIC SRL
ro_onrc
J2017001020108
ro_onrc
liquidation
ro_onrc
2017-08-08
ro_onrc
GRĂDINELOR 6, 120169 Municipiul Buzău, Buzău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IULBUZ TRAVEL HOLIDAY S.R.L.Shared registered address · 5 share thisSFM & DAV TOUR SRLShared registered address · 5 share thisVACANȚE PENTRU TOȚI S.R.L.Shared registered address · 5 share thisAGENŢIA DE TURISM SFÂNTUL MINA SRLShared registered address · 5 share thisAGENŢIA DE TURISM SFÂNTUL MINA SRLShared officer / director · 8 share thisBIACRIS SRLShared officer / director · 8 share thisAsociația de Proprietari din Condominiu "A5324-0005"Shared officer / director · 8 share thisVILC CONS PRESTSERV SRLShared officer / director · 8 share thisZIARUL "CURIERUL COOPERAȚIEI" S.R.L.Shared officer / director · 8 share thisBITAL EDU SRLShared officer / director · 8 share thisANDRA & ELEN COM 2001 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

1 people
NameRoleFromSource
BURCĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100