DOSSIERS / SMILEY TOUR AGENCY SRL
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Company dossier

SMILEY TOUR AGENCY SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J40_3184_2005 · J40/3184/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMILEY TOUR AGENCY SRL
ro_onrc
J40/3184/2005
ro_onrc
dissolved
ro_onrc
2005-02-18
ro_onrc
Sos. Viilor 95, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DURAN ANDREEA - ROXANAadministrator—ONRC registry
GLĂVAN CĂTĂLIN - IONELadministrator—ONRC registry
GLAVAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100