KYBE — See who's really behind any company

Company dossier

CANVASTOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-27
KYBE ID: RO-J2020000560267 · J2020000560267 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCANVASTOUR S.R.L.

ro_onrc

RegistrationJ2020000560267

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-27

ro_onrc

Registered address1 DECEMBRIE 1918 261, 540510 Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN REFRESH CLEANING SERVICES S.R.L.active ALEX PRATA DELIVERY & TRANS S.R.L.active ALT PARTS S.R.L.active ANTAL A ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive A&R ACCESORIES S.R.L.active ASTRAL EMPRESA CMV S.R.L.active ATLANTIC BRAND WORK S.R.L.active BACIU PETER SAMUEL S.R.L.active BADIU FELIX ÎNTREPRINDERE INDIVIDUALĂdissolved BALLA SILVIU-IOAN ÎNTREPRINDERE INDIVIDUALĂactive BEFLEX S.R.L.active BEN PRO CONSTRUCT S.R.L.active BRM HOME SOLUTION S.R.L.active BUHAZI LAURENȚIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS PROSPECTS INTERNATIONAL S.R.L.active CHELZA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CHERA C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBAN AUGUSTIN FLORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCAN V. VASILE-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIONTOS SERGIU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people

Name	Role	From	Source
IOJA IONUŢ-MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100