DOSSIERS / CANTRAVEL SERV SRL
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Company dossier

CANTRAVEL SERV SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J29_644_2005 · J29/644/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANTRAVEL SERV SRL
ro_onrc
J29/644/2005
ro_onrc
active
ro_onrc
2005-03-18
ro_onrc
B-dul REPUBLICII 159, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA DOINAadministrator—ONRC registry
CANTACUZENE HELENEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100