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CLICK TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2006-12-06
KYBE ID: RO-J40_19934_2006 · J40/19934/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLICK TRAVEL SRL
ro_onrc
J40/19934/2006
ro_onrc
active
ro_onrc
2006-12-06
ro_onrc
Spl. Unirii 43, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANUSZEWICZ ŞTEFAN - CLAUDIUadministrator—ONRC registry
IONESCU BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100