Key facts
activeHAPPY TOUR SRL
ro_onrc
J40/23452/1994
ro_onrc
active
ro_onrc
1994-12-13
ro_onrc
PLEVNEI 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
HAPPY TOUR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALPINE LARCH S.R.L.AMERICAN CHESTNUT LABS S.R.L.BLACK ASH ENTERTAINMENT S.R.L.CENTRUL MEDICAL "SANATATEA TA" SRLCHS AGRITRADE ROMANIA SRLCONCESIUNE TELECOM S.R.L.CYCLEON-RECARE RO S.R.L.FORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIGRAND BATTERY ROMANIA S.R.L.GREEN TREE MARKETING SRLGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.HONEY LOCUST S.R.L.IPSOS ASKIA S.R.L.MOGO IFN S.A.NETCITY TELECOM S.A.NTT LTD GSSC EMEA S.R.L.OSF GLOBAL SERVICES SRLOUTSOURCING CAPITAL SRLPANDORA JEWELRY ROMANIA SRLProCredit Bank SA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ARŞEANU MARCEL | administrator | — | ONRC registry |
| GOGOAŞĂ RADU | administrator | — | ONRC registry |
| JAVIER GARCIA DEL VALLE CARLOS ROCA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100