DOSSIERS / NAGUMI TRAVEL SRL
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Company dossier

NAGUMI TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-J29_1350_2017 · J29/1350/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAGUMI TRAVEL SRL
ro_onrc
J29/1350/2017
ro_onrc
active
ro_onrc
2017-06-08
ro_onrc
CONSTANTIN BREZEANU 1, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRESCU NICULINA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAT STRASE S.R.L.activeAVG EUROEXPERT CONSULTING SRLactiveBOCAN MĀDĀLIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMĂNESCU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATE AND SUCCEED TODAY S.R.L.activeFUSION IMPLANT S.R.L.activeGEO & EGIZIO SRLactiveGEORGESCU SIMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUNI CORPORATION SRLactiveJUPICTUM TRANS SRLactiveKARMA STRASSE S.R.L.activeNERAFERM BUSINESS SRLactiveOVIDIU CRISTEA STUDIO S.R.L.activePETRIȘOR MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePLESEA COMPACT ENGINEERING S.R.L.activeRISTULESCU CONSTRUCT S.R.L.activeSIROMED INDUSTRI GAZ SRLactiveSOUPLESSE BODY SUN TAN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
GHEZUROIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100