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Company dossier

IAIA TEOMAR TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-09
KYBE ID: RO-J36_136_2021 · J36/136/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIAIA TEOMAR TRAVEL S.R.L.

ro_onrc

RegistrationJ36/136/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-03-09

ro_onrc

Registered address1848 17, 820190 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

10 total

BOATS ANDRAMAR WIZ S.R.L.active COJOACĂ EXPERTIZE SRLdissolved DĂINEANU GABRIELA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive GRAC IMPACT SRL-Ddissolved MARTINAȘ MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive MISCHIE MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive NATURALEX NOVA SRLdissolved PETRENCU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive SALON TOUCH MY HAIR S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

COMIMPEX SRLShared officer / director · 5 share this MERICORSEN SRLShared officer / director · 5 share this GVM SERV INVEST SRLShared officer / director · 5 share this MITT CONSTRUCT IMPEX 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

1 people

Name	Role	From	Source
GEORGESCU MARIOARA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100