DOSSIERS / CHILDREN TOUR & TRAVEL S.R.L.
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Company dossier

CHILDREN TOUR & TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-09
KYBE ID: RO-J40_21280_2023 · J40/21280/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHILDREN TOUR & TRAVEL S.R.L.
ro_onrc
J40/21280/2023
ro_onrc
active
ro_onrc
2023-11-09
ro_onrc
OLTENIŢEI 81, 41302 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABORDER ARCHITECTURE S.R.L.activeALEDA TEX SRLactiveANS DRIVE S.R.L.activeBAKE STUDIO SRL-DactiveBETEA EMANOIL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILDREN TOUR EVENTS S.R.L.activeCHILDREN TOUR EXPERIENCE S.R.L.activeDC CONCEPT WELLNESS S.R.L.activeDEZMEMBRĂRI AUTO POPEŞTI SRLactiveEXCURSII CHILDREN TOUR S.R.L.activeEXCURSII SI TABERE S.R.L.activeGILIOLA TRAVEL S.R.L.activeLA MATEI SON S.R.L.activeLUCKY MANEKI NEKO S.R.L.activeMANEKI NEKO LOGISTICS S.R.L.activeMOTORBRONX S.R.L.activePERFECT TEAM ACTIV SRLactiveTOPVAPE SRLactiveVERBINŢ ŞTEFAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PUŞCASU GILIOLA-MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100