KYBE — See who's really behind any company

Company dossier

CHEAP TRIPS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J23_2235_2018 · J23/2235/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHEAP TRIPS S.R.L.

ro_onrc

RegistrationJ23/2235/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-17

ro_onrc

Registered addressVERII 7A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AAR SOFTWARE SOLUTIONS S.R.L.active ABC REAL ESTATE S.R.L.active ALAINA MEDICAL S.R.L.active ALPHA LAUNDRY S.R.L.active AMON AMO S.R.L.active ANYNO PLAST S.R.L.active CHICUŞ V.E. PERSOANĂ FIZICĂ AUTORIZATĂactive CONDOSERV ADMINISTRATIV S.R.L.active GAGEANU CONSULTING AND ADVISORY S.R.L.active GETT DESIGN WORKS S.R.L.active GHIȚĂ C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MATTONIA COM S.R.L.active PĂTRĂȘCAN OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRĂȘCAN ROBOTICS S.R.L.active PLADORIUM S.R.L.active POPAS LA VASILE S.R.L.active PRO INGENIO SMART S.R.L.active RĂDOI ANDREEA-ALEXANDRA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive RICHARD LEGAL TRAD S.R.L.active ŞTEFAN L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
NISTOR DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100