DOSSIERS / BRAND SMART TRAVEL AGENCY S.R.L.
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BRAND SMART TRAVEL AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J40_1347_2018 · J40/1347/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BRAND SMART TRAVEL AGENCY S.R.L.
ro_onrc
J40/1347/2018
ro_onrc
liquidation
ro_onrc
2018-02-01
ro_onrc
FÂNTÂNICA 3, 21801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
B&G SMARTFLOW S.R.L.activeB&G SMART INSTAL S.R.L.activeBOGDAN SMART PROJECT S.R.L.dissolvedBRAND TEAM EXCLUSIVE SRLdissolvedCHIORESCU CLAUDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORY 44 S.R.L.activeDIVERTISSIMO ONLINE SHOP S.R.L.activeE-BUTTERFLY STORE S.R.L.inactiveEGO PRESTIGE SRLactiveEL LOBO ASESORIA SRLdissolvedEPAT ONLINE SERVICES SRLactiveGĂNESCU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIȚAN ALEXANDRA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL PAPER PRODUCTION SRLdissolvedJAZ ONLINE SRLactiveJAZOO ONLINE SERVICES SRLactiveJUST CLIMA S.R.L.activeKADMOS MANAGEMENT SRLactiveLAUR CONS B SRLdissolvedM.A.D. FACILITY MANAGEMENT SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CARAMIDARU SIMONAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100