DOSSIERS / ANDRADA SCANDINAVIA TOUR SRL
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ANDRADA SCANDINAVIA TOUR SRL

ONRC · COMPANY · INCORPORATED 2017-08-10
KYBE ID: RO-J40_14200_2017 · J40/14200/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRADA SCANDINAVIA TOUR SRL
ro_onrc
J40/14200/2017
ro_onrc
active
ro_onrc
2017-08-10
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLactiveALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLactiveCARANTON BUSINESS S.R.L.activeDALIS MARKETING SRLactiveDIMA PREST SERV SRLactiveELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIGH QUALITY MOBILE ACCESORIES S.R.L.activeH.Q. MOBILE SRLactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUBERA NATURAL SRLactiveLID COMPANY CONCEPT SRLactiveMETA-MAXCOM S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100