DOSSIERS / TOP TOURS INTERNATIONAL SRL
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TOP TOURS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1992-08-13
KYBE ID: RO-J32_1795_1992 · J32/1795/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP TOURS INTERNATIONAL SRL
ro_onrc
J32/1795/1992
ro_onrc
dissolved
ro_onrc
1992-08-13
ro_onrc
Str. 315, 2474 Sat Dobârca, Oraş Miercurea Sibiului, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARIGEO SRLShared officer / director · 3 share thisCRIMALIN SRLShared officer / director · 3 share thisDietrich & Kokosnuss OHGShared officer / director · 5 share thisSMK GmbHShared officer / director · 5 share thisSparda-ImmoFin-GmbH Immobilien- und FinanzmanagementShared officer / director · 5 share thisA & D MAGIC STAR WORLD SRLShared officer / director · 5 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

4 people
NameRoleFromSource
FRANDES MARIAadministrator—ONRC registry
KLOOS MICHAELadministrator—ONRC registry
GRUP INSOLV SPRLlichidator judiciar—ONRC registry
MARCU MANIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100