DOSSIERS / TEODOR TRAVEL SRL
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Company dossier

TEODOR TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J23_1363_2008 · J23/1363/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEODOR TRAVEL SRL
ro_onrc
J23/1363/2008
ro_onrc
active
ro_onrc
2008-04-25
ro_onrc
Str. DRUMUL TABEREI 94, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry
CIRSTEA ION ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100