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Company dossier

JAZ TRAVEL CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-24
KYBE ID: RO-J24_296_2020 · J24/296/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJAZ TRAVEL CONSULT S.R.L.

ro_onrc

RegistrationJ24/296/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-24

ro_onrc

Registered addressTRAIAN 19, 430261 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD CONT SRLactive AD SALARIES S.R.L.active BBS INVESTMENT S.R.L.active BD NEWTECH SRLactive BRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive BRODAM CU ARTA S.R.L.active BS NORD GROUP S.R.L.active CEITREICAIGRI S.R.L.active DUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive FERMENTATION PRODUCTS LALLEMAND SRLactive FRAŢII KNU CONSTRUCT S.R.L.active FURNIART WOOD TECHNOLOGY SRLactive GRID SYNC S.R.L.active HR PLUS S.R.L.active ITAL PRO NORDIC SRLactive KIDDYLAND SHOP S.R.L.active KUBO VISUALS S.R.L.active LASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive LIGHT SPEED COMPUTERS SRLactive LUMEA SAREI S.R.L.active

+15 more

People with significant control

2 people

Name	Role	From	Source
SAMEH SAID ELSAYED GHANIMA	administrator	—	ONRC registry
STAMATOIU IOANA DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100