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Company dossier

HAPPY VISITORS & TOURS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J40_17026_2019 · J40/17026/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHAPPY VISITORS & TOURS S.R.L.

ro_onrc

RegistrationJ40/17026/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-12

ro_onrc

Registered addressV. V. STANCIU 16, 40435 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADVISORY PARTNER SRLactive AI DECIPHER S.R.L.active AISERV DATA LINX S.R.L.active ALEX OVI SRLactive BARTOLOMEU RETAIL PARK S.R.L.active BREAZA RETAIL PARK S.R.L.active BUSINESS OPINION SRLactive CALAFAT INVESTRE S.R.L.active CONSTANTINESCU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactive CORE CALAFAT S.R.L.active CURTEA DE ARGES RETAIL PARK S.R.L.active DAILY CODE SRLactive DAWN COMMERCIAL INVESTMENTS S.R.L.active DAWN TRADER INVESTMENTS 1 S.R.L.active EXPLOATAREA AGRICOLA BABAITA S.R.L.active GELD CAPITAL MANAGEMENT S.R.L.active GEORGESCU CRISTIAN- ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRAY MATTER SOFTWARE SRLactive IN TO BUSINESS CONSULTANTS SRLactive JO-RO COMMERCIAL SERVICES IMPORT-EXPORT SRLactive

+25 more

People with significant control

1 people

Name	Role	From	Source
GABRIEL FILIMON	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100