DOSSIERS / TRAVEL AGENCIES & TRIPS S.R.L.
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TRAVEL AGENCIES & TRIPS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-18
KYBE ID: RO-J2025019732005 · J2025019732005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRAVEL AGENCIES & TRIPS S.R.L.
ro_onrc
J2025019732005
ro_onrc
active
ro_onrc
2025-03-18
ro_onrc
Vlădeşti 14, Sat Odobeasca, Comuna Drăcşenei, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TOUR & TRIPS S.R.L.Shared registered address · 2 share thisINTERNATIONAL PHARMA ADVISOR SRLShared officer / director · 11 share thisCOMCOM SRLShared officer / director · 11 share thisSIMABI COM SRLShared officer / director · 11 share thisFAXES SRLShared officer / director · 11 share thisCIR-SERVICII-COMERT SRLShared officer / director · 11 share thisBAICAL MARIA IMPEX SRLShared officer / director · 11 share thisSPERANTA BTS PRODIMEX SRLShared officer / director · 11 share thisCITY BUSINESS EXPRESS CONSULTING SRLShared officer / director · 11 share thisSIMONA SRLShared officer / director · 11 share thisSAIZ & MARIA TRADING SRLShared officer / director · 11 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
BUCĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100