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Company dossier

CONDOR TRAVEL AGENCY SRL

ONRC · COMPANY · INCORPORATED 2015-08-21
KYBE ID: RO-J40_10337_2015 · J40/10337/2015 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONDOR TRAVEL AGENCY SRL

ro_onrc

RegistrationJ40/10337/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-21

ro_onrc

Registered addressNUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

790 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 RUBINSTEIN CARGO SRLdissolved 21ST CENTURY EXPEDITION SRLactive 2B ZANZIBAR SRLactive 3R SUBSTANCE SRLdissolved 6S ENTERTAINMENT CONSTANŢA S.R.L.active AA AMERICAN IMPORT S.R.L.active ABBA ENERGY S.R.L.active ABC SPEED REFLEX SRLactive ABC SQL WEB DEVELOPMENT SRLdissolved ABM BUCHAREST S.R.L.active ACAD EXPERTILOR S.R.L.active ACCESS LUXURY BUSINESS SRLactive ACCESSORIES GO S.R.L.active A.C.M.E. TRADE CO. SRLactive ACOPERIS BOGAR S.R.L.active ACTION SPORT TRADING SRLdissolved ACTIVE CITY EXPERTS S.R.L.active ACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.dissolved ACTIVESOCIALMEDIA S.R.L.active ACTIV GOLD MARKETING SRLactive

+770 more

Connections

3 links

Shared operator — likely the same administrator

MAISONE LUMINEUSE SRLShared officer / director · 4 share this P&M GREEN PROJECT SRLShared officer / director · 4 share this ANACONDA TRAVEL SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
HIGH INVEST LTD	administrator	—	ONRC registry
RONCHI ARISTIDE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100