DOSSIERS / CARMEN TURISM SRL
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Company dossier

CARMEN TURISM SRL

ONRC · COMPANY · INCORPORATED 1996-04-02
KYBE ID: RO-J27_254_1996 · J27/254/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CARMEN TURISM SRL
ro_onrc
J27/254/1996
ro_onrc
inactive
ro_onrc
1996-04-02
ro_onrc
COMUNA ALEXANDRU CEL BUN, 5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHITU V. VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100