DOSSIERS / INTERTOURS SRL
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Company dossier

INTERTOURS SRL

ONRC · COMPANY · INCORPORATED 2003-09-12
KYBE ID: RO-J22_1673_2003 · J22/1673/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERTOURS SRL
ro_onrc
J22/1673/2003
ro_onrc
dissolved
ro_onrc
2003-09-12
ro_onrc
Sos. PACURARI 90, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZAHARIA DUMITRUadministrator—ONRC registry
ZAHARIA LUMINITAadministrator—ONRC registry
CASA DE INSOLVENTA MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100