DOSSIERS / LODGING PARTNER SERVICES ROMANIA S.R.L.
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LODGING PARTNER SERVICES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J40_16591_2018 · J40/16591/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LODGING PARTNER SERVICES ROMANIA S.R.L.
ro_onrc
J40/16591/2018
ro_onrc
dissolved
ro_onrc
2018-11-19
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.liquidation2B OPEN LOGISTICS SRLdissolvedADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.dissolvedALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLdissolvedANADIAG ROMANIA SRLdissolvedARETE CREATIVE STUDIO SRLdissolvedAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLliquidationBORG INDUSTRIAL DEVELOPMENT S.R.L.liquidationBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

Connections

8 links
Shared operator — likely the same administrator
Expedia.com GmbHShared officer / director · 4 share thisHomeAway Deutschland GmbHShared officer / director · 4 share thisTron NewCo GmbHShared officer / director · 4 share thisExpedia Services CZ, s.r.o.Shared officer / director · 6 share thisTRAVELDOOShared officer / director · 6 share thisEXPEDIA HOLDINGS SASShared officer / director · 6 share thisHOMEAWAY FRANCEShared officer / director · 6 share thisEXPEDIA FRANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCES JOSEPHINE ERSKINEadministrator—ONRC registry
LANCE ALLEN SOLIDAYadministrator—ONRC registry
ROBERT JOHN DZIELAKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100