DOSSIERS / TREK TRAVEL SRL
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Company dossier

TREK TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_10020_2017 · J40/10020/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREK TRAVEL SRL
ro_onrc
J40/10020/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
VERGULUI 67, 22447 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUDIO ZONE SRLactiveCITYKINGBEATS S.R.L.activeDAVID & MIHAELA SPEED TRANS SRLactiveDENI-CAR IMPEX 2008 SRLactiveERIN VET-CONCEPT S.R.L.activeHAMZU VET S.R.L.activeHICA GLOBAL TRADE SRLactiveLORIS PLANT S.R.L.activeLUCA ANCA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIAS DIVERS IMPEX S.R.L.activeMEDICAL OPTIC PRO SRLactiveMIHAKING IMPEX SRLactiveMOBILE PREMIUM CARS SRLactivePETRUŢIU HORIA-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePUNKY CREW STREET FOOD S.R.L.activeSTERIE FLORIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSWISS PREMIUM CARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
ALEXA ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100