DOSSIERS / AFFAIRS TOUR SRL
← SearchExport PDF
Company dossier

AFFAIRS TOUR SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J40_3557_2016 · J40/3557/2016 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AFFAIRS TOUR SRL
ro_onrc
J40/3557/2016
ro_onrc
active
ro_onrc
2016-03-09
ro_onrc
ELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSULTING 2002 SRLactiveACEBUSINESS TRANSPORT S.R.L.activeACTIVSIMBOL S.R.L.activeADC PROMO CONSTRUCT SRLactiveADRIANSAMIR BUSINESS SRLactiveADVENS NEW CLASIK SRLactiveAFFA TRISME GISTOS BUSINESS SRLactiveAG ONLINE BUSINESS S.R.L.activeAGRODELTA SIREASA S.A.activeALCOR SOLUTIONS SRLactiveALE ELA FASHION BAGS SRLactiveALEX INVEST CONSTRUCT CONCEPT S.R.L.activeALINA BUSINESS MARKET SRLactiveALINALAIN COM SRL-DactiveALLIED INVESTMENT GROUP S.R.L.activeALYSAR MASAGE SRLactiveAMALIN EFTAVARDES SRLactiveAMB CONCEPT SALON SRLactiveAMBE EUROPE RECRUITMENT S.R.L.activeAMME TOP STUDIO S.R.L.active

+271 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU CRISTIANadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RĂDULESCU CRISTIAN (officer) matches PEP Cristian Rădulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RĂDULESCU CRISTIAN (officer) matches PEP Cristian Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100