DOSSIERS / TOUR PARADIS SRL
← SearchExport PDF
Company dossier

TOUR PARADIS SRL

ONRC · COMPANY · INCORPORATED 2001-12-27
KYBE ID: RO-J38_489_2001 · J38/489/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOUR PARADIS SRL
ro_onrc
J38/489/2001
ro_onrc
active
ro_onrc
2001-12-27
ro_onrc
GENERAL MAGHERU 18, 240134 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATM PROFILE S.R.L.activeCARTEXT SRLactiveGEOMETRIC SRLactiveIMOB SILVER S.R.L.activeLOCARIM S.R.L.activeMAGIQUE VISAGE S.R.L.activeMINEA MARIA-DIANA ÎNTREPRINDERE INDIVIDUALĂactivePOPESCU MĂDĂLIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIER DECOR S.R.L.activePST HOLDING SRLactivePST INVEST S.R.L.activeRAREŞ AMENAJĂRI S.R.L.activeROMSOFT INTERNAŢIONAL S.R.L.activeSC HEALTH SMART INVESTMENTS BROKER DE ASIGURARE S.R.L.activeSTUDIO PUB S.R.L.activeTONY GREEN POWER S.R.L.activeTOTAL PROIECT SRLactiveVEZI TELEVIZIUNE SRLactive

People with significant control

1 people
NameRoleFromSource
MUNTEANU FILOFTEIAadministrator—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