DOSSIERS / THE TRAVEL CONSULTANTS S.R.L.
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Company dossier

THE TRAVEL CONSULTANTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-27
KYBE ID: RO-J40_16695_2021 · J40/16695/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE TRAVEL CONSULTANTS S.R.L.
ro_onrc
J40/16695/2021
ro_onrc
active
ro_onrc
2021-09-27
ro_onrc
Nicolae Grigorescu 25, 30436 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALT COLLECTIVE S.R.L.activeBERTCOM CONSTRUCTION & SERVICES S.R.L.activeBUCHAREST CORPORATE ACCOMMODATION SRLactiveBUCHAREST CORPORATE SUITES SRLdissolvedDAIORO CONSTRUCTII S.R.L.activeDAVID SHARP SOLUTIONS SRLactiveDI CARBASINNI ACCOMMODATION SRLactiveDI CARBASINNI AUTO SRLactiveFUNIERU LUMINIŢA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPENINGS SRLactiveINTERNATIONAL ROYAL HOSPITALITY SRLactiveRENO CONSOL & CONSTRUCT SRLactiveSCANTEI SI CREATIE SRLactiveSPRING REAL ESTATE IMOB S.R.L.activeSURDU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP DREAM TEAM AUTO S.R.L.activeUNDERGROUND BUCHAREST ACCOMMODATION SRLactive

People with significant control

1 people
NameRoleFromSource
CIUCIȘAN GEANINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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