DOSSIERS / ANDREEA TOUR SRL
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ANDREEA TOUR SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J26_1525_2005 · J26/1525/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREEA TOUR SRL
ro_onrc
J26/1525/2005
ro_onrc
active
ro_onrc
2005-08-29
ro_onrc
Cart. MIHAIL EMINESCU, Loc. Sovata, Oraş Sovata, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAMIAN NICOLAEadministrator—ONRC registry
KISS AGNES ILDIKOadministrator—ONRC registry
S.C.CASA DE INSOLVENTA MOLDOVA IPURL IASIadministrator judiciar—ONRC registry
CASA DE INSOLVENTA MOLDOVA IPURLlichidator judiciar—ONRC registry
CASA DE INSOLVENTA MOLDOVA IPURL IASIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100