DOSSIERS / OUT DOOR TRANSIT TOURISM SRL
← SearchExport PDF
Company dossier

OUT DOOR TRANSIT TOURISM SRL

ONRC · COMPANY · INCORPORATED 2015-06-29
KYBE ID: RO-J23_2204_2015 · J23/2204/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
OUT DOOR TRANSIT TOURISM SRL
ro_onrc
J23/2204/2015
ro_onrc
liquidation
ro_onrc
2015-06-29
ro_onrc
BĂLTENI 75 C, 77151 Sat Bălteni, Comuna Periş, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
NĂSTASE RODICA-ADRIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100