DOSSIERS / FAROPOULOS TRAVEL SRL
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Company dossier

FAROPOULOS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2008-11-12
KYBE ID: RO-J40_19219_2008 · J40/19219/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAROPOULOS TRAVEL SRL
ro_onrc
J40/19219/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
Str. Rotunda 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAPACONSTANTIN MIHAELAadministrator—ONRC registry
C.I.I. MIHAELA MONEAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100