DOSSIERS / TRAVEL CARS SRL
← SearchExport PDF
Company dossier

TRAVEL CARS SRL

ONRC · COMPANY · INCORPORATED 2004-03-23
KYBE ID: RO-J36_92_2004 · J36/92/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAVEL CARS SRL
ro_onrc
J36/92/2004
ro_onrc
dissolved
ro_onrc
2004-03-23
ro_onrc
Str. SPITALULUI 26, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUMBAC VIORELadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator judiciar—ONRC registry
LUNGU MARINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100