Key facts
activeFIRST TRAVEL AGENCY S.R.L.
ro_onrc
J39/28/2023
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
ŞTEFAN CEL MARE 13, 620076 Municipiul Focşani, Vrancea
ro_onrc
Company dossier
FIRST TRAVEL AGENCY S.R.L.
RISK SCORE16LOW RISK
Companies at this address
13 totalAROMYS CAFFE S.R.L.BIMAR DECOR S.R.L.DENTPIEM SRLIMOBILIARE BEST AGENCY S.R.L.IMOBILIARE FIRST HOME S.R.L.KINETOGOLD S.R.L.MARIN DANIELA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂMARIN I.S. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂMRS ASITREND S.R.L.OPTICA ITALIANA CABINET DE OFTALMOLOGIE SRLSPOREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂSTOIAN A. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARIN CĂTĂLIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100