DOSSIERS / TRAVEL POINT AGENCY SRL
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Company dossier

TRAVEL POINT AGENCY SRL

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J2017001842245 · J2017001842245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRAVEL POINT AGENCY SRL
ro_onrc
J2017001842245
ro_onrc
active
ro_onrc
2017-11-03
ro_onrc
PODUL VIILOR 13, 430321 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VISTA BANK (ROMANIA) S.A. BUCUREŞTI - SUCURSALA BAIA MAREShared registered address · 4 share thisNORDUKR-ROM IMPEX SRLShared registered address · 4 share thisTRAVEL POINT NORD SRLShared registered address · 4 share thisRESPIRATORIMED S.R.L.Shared officer / director · 5 share thisRAMADISTEEL SRLShared officer / director · 5 share thisGRAMADIM SRL-DShared officer / director · 5 share thisANNA DE ROLL SRLShared officer / director · 5 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
POP RAMONA-IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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