DOSSIERS / MERIDIAN TOURS SRL
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Company dossier

MERIDIAN TOURS SRL

ONRC · COMPANY · INCORPORATED 1992-12-14
KYBE ID: RO-J30_1637_1992 · J30/1637/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERIDIAN TOURS SRL
ro_onrc
J30/1637/1992
ro_onrc
active
ro_onrc
1992-12-14
ro_onrc
Aleea JIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINA DRAGOSadministrator—ONRC registry
MURESAN ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100