DOSSIERS / AIR BUSINESS TRAVEL SRL
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AIR BUSINESS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2012-11-13
KYBE ID: RO-J36_515_2012 · J36/515/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AIR BUSINESS TRAVEL SRL
ro_onrc
J36/515/2012
ro_onrc
dissolved
ro_onrc
2012-11-13
ro_onrc
PĂCII 20, 820033 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

31 total
AIR DELTA TULCEA TURISM SRLdissolvedALIDIA WORK PROJECT S.R.L.dissolvedBIOTA DANUBE DELTA BOUTIQUE SRLliquidationCHESOIU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA ION IONUT-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCᾸRLᾸNARU FLAVIUS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDRĂNICEANU SERGIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOM BLUEPRINT S.R.L.dissolvedFERARU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOAREA C. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE ILIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGREACA V. EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU C. ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEZDRIA LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMID SOFT SRLdissolvedMURARIU VLAD-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSTEAŢĂ VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAN RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGRU O. M. IONUT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
BIST TOURS SRLShared officer / director · 6 share thisMILAD AIR SRLShared officer / director · 6 share thisAIR DELTA TULCEA TURISM SRLShared officer / director · 6 share thisAIR DELTA TRANS TOURS SRLShared officer / director · 6 share thisMAHRAB IMPEX SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ASGARI MAHRABadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100