KYBE — See who's really behind any company

Company dossier

FLUVIAL TOUR SRL

ONRC · COMPANY · INCORPORATED 2009-02-17
KYBE ID: RO-J40_2107_2009 · J40/2107/2009 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFLUVIAL TOUR SRL

ro_onrc

RegistrationJ40/2107/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-02-17

ro_onrc

Registered addressDOBRINA 2, 22252 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ALICE COSMETICS SRLdissolved AYMO E-COMPATIBIL S.R.L.active BALAUR I.ANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BCV PREST EXPERT S.R.L.active CONCORDIA CIVIUM SRLactive CREDILINK S.R.L.active FLORESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive IMPRESSYO SOLUTIONS S.R.L.active NASIFIN SERVICE SRLactive ODAS IMOBILE S.R.L.active OPEN CREATIVE DESIGN S.R.L.active PUFFY-EXPERT 2014 SRLactive RĂTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved R & I MUNO BULDING SRLactive ROM - BEL MANAGEMENT SRLactive SALON JAD MAGAMI RELAX S.R.L.active SIBIS CORPORATE SRLactive SIBLINE S.R.L.dissolved SISTRAM CONSULTING S.R.L.active SWIMMING CLUB SRLdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

OPTIMIT SRLShared officer / director · 5 share this OPTIMIT OPTICAL S.R.L.Shared officer / director · 5 share this ELITE SRLShared officer / director · 5 share this STILAC COM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MIHĂIŢĂ PAUL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100