DOSSIERS / TRAVELCARPATHIA S.R.L.
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Company dossier

TRAVELCARPATHIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J2022003928080 · J2022003928080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAVELCARPATHIA S.R.L.
ro_onrc
J2022003928080
ro_onrc
active
ro_onrc
2022-12-15
ro_onrc
FELDIOAREI 27, 500471 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
APOSTOL ADRIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCONTAS S.R.L.activeDADU IONUT ALL CARS S.R.L.activeEUROAFRO GOURMET SRLactiveIARCA CORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIFIX TRADE SRLactiveNATUR ALFA SRLactiveREVO MULTIFIX S.R.L.activeROADELE MUNTILOR CARPATHIA S.R.L.activeROMFOR SUSTAINABLE FORESTRY SRLactiveSALONUL MAGIC SRLactiveSANATATE & NATURA SRLactiveSANTAFLOR ROYALE SRLactiveSZAROZ MIHAI OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveWILDLAND SRLactiveYETI SRLactive

People with significant control

1 people
NameRoleFromSource
SZABO ISTVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO ISTVAN (officer) matches PEP István Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100