DOSSIERS / TRAVEL PASSION ROMANIA S.R.L.
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TRAVEL PASSION ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-11
KYBE ID: RO-J40_12810_2023 · J40/12810/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAVEL PASSION ROMANIA S.R.L.
ro_onrc
J40/12810/2023
ro_onrc
active
ro_onrc
2023-07-11
ro_onrc
OLTENIŢEI 133, 41306 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATCA SOLUTIONS S.R.L.activeBANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADRA AGENT DE ASIGURARE SRLactiveFIRST PRICE AGENT DE ASIGURARE SRLactiveGAVRILĂ D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOBIGGER S.R.L.dissolvedICC NEW STORE SRLinactiveINNOVATIVE MEDICAL CONCEPT SRLactiveJUSTEN INVESTISSMENT SRLactiveNEO BUSINESS GLOBAL S.R.L.activeNUNTELEG&CO S.R.L.activePERSPECTIVA PROFITULUI A.P. S.R.L.activeSTANDARD SIM SRLactiveSTANDARD STIL SRLactive

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100