DOSSIERS / PÂRVU TRANS & TOUR S.R.L.
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Company dossier

PÂRVU TRANS & TOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-07
KYBE ID: RO-J2020004433406 · J2020004433406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PÂRVU TRANS & TOUR S.R.L.
ro_onrc
J2020004433406
ro_onrc
active
ro_onrc
2020-04-07
ro_onrc
MĂGURA VULTURULUI 9, 21681 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAR PARTS MOTORS S.R.L.activeCIOLAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOMENIO SRLactiveDL CONSULTING S.R.L.activeDOBRESCU R. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAM JUICE S.R.L.activeEMPOWERED MINDS S.R.L.activeFERA PACKING GROUP SRLactiveGEORGESCU A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD BAMBOO S.R.L.activeHRISTODORESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHRISTODORESCU MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLECONS DE FRANCAIS IZA AUTOUR DU MONDE S.R.L.activeMINDSETOPIA S.R.L.activeNT MATY INTERNATIONAL S.R.L.activeORGANIC FARM AGRO S.R.L.activePAGEMI STORE SRLactivePETROTEH ENGINEERING S.R.L.activePRIMULA OFFICINALIS SRLactiveSERAPHINA STREAM S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
PÂRVU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100