DOSSIERS / TRAVELFAN EXPERT SRL
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TRAVELFAN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-10-30
KYBE ID: RO-J40_13395_2013 · J40/13395/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
TRAVELFAN EXPERT SRL
ro_onrc
J40/13395/2013
ro_onrc
inactive
ro_onrc
2013-10-30
ro_onrc
PETRE ISPIRESCU 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeASML EXCLUSIVE INVEST S.R.L.activeBIOLAB DIAGNOSTIC S.R.L.dissolvedCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLdissolvedCONSTANT PRODPAN SRLdissolvedEVI-AL MEDIA TOUR SRLdissolvedFICUS TRADING CO SRLactiveGANDG HOLDINGS S.R.L.dissolvedGISAR STORE S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEON EXCLUSIVE CONSTRUCT S.R.L.activeLGJ EXCLUSIV INVEST S.R.L.activeLUXURY LAND S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLdissolvedSPERANTA 2000 COMSERV SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ŢIŢEI ROXANA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100