DOSSIERS / TRAVEL WHOLESALER SRL
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Company dossier

TRAVEL WHOLESALER SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J40_16294_2017 · J40/16294/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAVEL WHOLESALER SRL
ro_onrc
J40/16294/2017
ro_onrc
active
ro_onrc
2017-09-22
ro_onrc
IULIU MANIU 168, 61121 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGX LAB S.R.L.activeALLIED FREIGHT SOLUTIONS S.R.L.activeCRISTEA F. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDABBAS TRANSPORT S.R.L.activeGÂDESCU HORAȚIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGREAT JOB4U S.R.L.activeHAIR BY BASSAM DABASS S.R.L.activeHNG BITS S.R.L.activeLITTLE MIX AGENCY S.R.L.activeMOROIANU, MOROIANU & PARTNERS SRLactiveNECIU FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU N ANDREI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePART NEND FOOD S.R.L.activeRAGE ROOM S.R.L.activeSCHONE GARDEN S.R.L.activeSMART CECE SRLactiveSTONES MEDIA SRLactive

People with significant control

1 people
NameRoleFromSource
MUSCALU GHEORGHE - MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100