DOSSIERS / EURO-FLY TURISM SRL
← SearchExport PDF
Company dossier

EURO-FLY TURISM SRL

ONRC · COMPANY · INCORPORATED 1999-03-02
KYBE ID: RO-J40_2091_1999 · J40/2091/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO-FLY TURISM SRL
ro_onrc
J40/2091/1999
ro_onrc
active
ro_onrc
1999-03-02
ro_onrc
B-dul NICOLAE BALCESCU 33, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TEODORESCU GEORGIANAadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNIȚĂ EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TEODORESCU GEORGIANA (officer) matches PEP Georgiana Teodorescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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