DOSSIERS / RAREŞ TRAVEL SRL
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Company dossier

RAREŞ TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J20_726_2013 · J20/726/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAREŞ TRAVEL SRL
ro_onrc
J20/726/2013
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
22 DECEMBRIE 216, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AXENTI CLAUDIU MIHAIadministrator—ONRC registry
COVACIU RAUL-EMILadministrator—ONRC registry
FAUR RADU-IULIANadministrator—ONRC registry
MUNTEAN DANIEL OLIVIUadministrator—ONRC registry
PETRICESCU GABRIEL GHEORGHEadministrator—ONRC registry
RĂDOANE AURELIU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100