KYBE — See who's really behind any company

Company dossier

TRAVEL POINT NORD SRL

ONRC · COMPANY · INCORPORATED 2013-06-21
KYBE ID: RO-J24_541_2013 · J24/541/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRAVEL POINT NORD SRL

ro_onrc

RegistrationJ24/541/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-21

ro_onrc

Registered addressPODUL VIILOR 13, 430321 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

4 total

NORDUKR-ROM IMPEX SRLactive TRAVEL POINT AGENCY SRLactive VISTA BANK (ROMANIA) S.A. BUCUREŞTI - SUCURSALA BAIA MAREactive

Connections

3 links

Shared operator — likely the same administrator

VISTA BANK (ROMANIA) S.A. BUCUREŞTI - SUCURSALA BAIA MAREShared registered address · 4 share this NORDUKR-ROM IMPEX SRLShared registered address · 4 share this TRAVEL POINT AGENCY SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
C.I.I. POP CLAUDIA-MARIA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100