DOSSIERS / SEVEN HILLS TRAVEL SRL
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SEVEN HILLS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2000-12-11
KYBE ID: RO-J22_937_2000 · J22/937/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEVEN HILLS TRAVEL SRL
ro_onrc
J22/937/2000
ro_onrc
active
ro_onrc
2000-12-11
ro_onrc
P-ta. UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLactiveCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLactiveCONDOR TOTAL COM SRLactiveCRISTI-VALY SRLactiveCUTIA MUZICALA SRLactiveDARO COMPANY SRLactiveELYTIS TOP SRLactiveEVEYULIA SRLactiveFEDRA STYLE SRLactiveHAZARD COM SAactiveLOGHIN O. CORNELIU I. PFactiveMALIDELA SRLactiveMOBIHEL DISTRIBUTION SRLactivePOLET IMMO SRLactivePOLET QUALITY TOOLS SRLactivePRICODENT SRLactivePROFESIONALA ALPHA SRLactiveQWAVE SRLactiveSAGITARIUS COMPANY SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
DOROFTEI IONELadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator—ONRC registry
PĂCURARU GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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