DOSSIERS / ID MEMORY TRAVEL S.R.L.
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ID MEMORY TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-22
KYBE ID: RO-J33_1861_2018 · J33/1861/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ID MEMORY TRAVEL S.R.L.
ro_onrc
J33/1861/2018
ro_onrc
dissolved
ro_onrc
2018-11-22
ro_onrc
CASTANILOR 1, 720266 Municipiul Suceava, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ENERPACKET S.R.L.Shared officer / director · 4 share thisID MEMORY TRAVEL S.R.L.Shared officer / director · 4 share thisSUPERCOSMOS SPORT 10 TRADING LTDShared officer / director · 4 share thisMIRĂUŢI LTD S.R.L.Shared registered address · 8 share thisCĂTĂDIMIS S.R.L.Shared registered address · 8 share thisNO NAME LOVE S.R.L.Shared registered address · 8 share thisWELDCONNECT S.R.L.Shared registered address · 8 share thisDIMIS-CONSTRUCT S.R.L.Shared registered address · 8 share thisACRA LOGISTIC S.R.L.Shared registered address · 8 share thisFLOOR CRAFT S.R.L.Shared registered address · 8 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
NameRoleFromSource
DUDUMAN IOSIF-ONISIMadministrator—ONRC registry
PETRUNEAC SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100