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Company dossier

SCHMETTERLING TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J2_1026_2018 · J2/1026/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCHMETTERLING TRAVEL S.R.L.

ro_onrc

RegistrationJ2/1026/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-27

ro_onrc

Registered addressREVOLUŢIEI 66, Municipiul Arad, Arad

ro_onrc

Companies at this address

11 total

ALTRAS TRANSPORTI SRLdissolved CINEHUB CLUSTER S.R.L.active DR. IULIA ALEXA'S DENTAL STUDIO S.R.L.dissolved FELEA ONORIU-VOICU ÎNTREPRINDERE INDIVIDUALĂactive GUBERNU ANDREI LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive GUBERNU GRUP 2024 S.R.L.active KANGENAR SRLactive SARAROXYTRANS S.R.L.active TĂNASE LIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved XP HOSTING GAME DD SRLactive

Connections

3 links

Shared operator — likely the same administrator

Schmetterling Travel GmbHShared officer / director · 4 share this SCHMETTERLING TRAVEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this Typisch Touristik GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANYA CÄCILIA MÜLLER-ECKERT	administrator	—	ONRC registry
GUBERNU ANCA-MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100