DOSSIERS / TURISTICANA SERV PROD S.R.L.
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Company dossier

TURISTICANA SERV PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J29_501_2023 · J29/501/2023 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
TURISTICANA SERV PROD S.R.L.
ro_onrc
J29/501/2023
ro_onrc
liquidation
ro_onrc
2023-03-01
ro_onrc
AVRAM IANCU 3, 105500 Loc. Buşteni, Oraş Buşteni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTATA IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURISTICANA SERV PROD SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100