DOSSIERS / KULTURAMA TRAVEL SRL
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Company dossier

KULTURAMA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J40_3858_2011 · J40/3858/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KULTURAMA TRAVEL SRL
ro_onrc
J40/3858/2011
ro_onrc
active
ro_onrc
2011-03-30
ro_onrc
VASILE TOPLICEANU 16, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURA SERGIU-IONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100