DOSSIERS / KEEMARK TOUR & TRAVEL S.R.L.
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Company dossier

KEEMARK TOUR & TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-11
KYBE ID: RO-J29_273_2020 · J29/273/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEEMARK TOUR & TRAVEL S.R.L.
ro_onrc
J29/273/2020
ro_onrc
active
ro_onrc
2020-02-11
ro_onrc
GORNIŞTILOR 3, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU CĂTĂLIN TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEEMARK TRAVEL SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100