DOSSIERS / EXCURSII SI TABERE S.R.L.
← SearchExport PDF
Company dossier

EXCURSII SI TABERE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-15
KYBE ID: RO-J40_13734_2024 · J40/13734/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCURSII SI TABERE S.R.L.
ro_onrc
J40/13734/2024
ro_onrc
active
ro_onrc
2024-07-15
ro_onrc
OLTENIŢEI 81, 41302 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABORDER ARCHITECTURE S.R.L.activeALEDA TEX SRLactiveANS DRIVE S.R.L.activeBAKE STUDIO SRL-DactiveBETEA EMANOIL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILDREN TOUR EVENTS S.R.L.activeCHILDREN TOUR EXPERIENCE S.R.L.activeCHILDREN TOUR & TRAVEL S.R.L.activeDC CONCEPT WELLNESS S.R.L.activeDEZMEMBRĂRI AUTO POPEŞTI SRLactiveEXCURSII CHILDREN TOUR S.R.L.activeGILIOLA TRAVEL S.R.L.activeLA MATEI SON S.R.L.activeLUCKY MANEKI NEKO S.R.L.activeMANEKI NEKO LOGISTICS S.R.L.activeMOTORBRONX S.R.L.activePERFECT TEAM ACTIV SRLactiveTOPVAPE SRLactiveVERBINŢ ŞTEFAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU NICUŞOR-CRISTINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100