DOSSIERS / PACIFIC TURISM SRL
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Company dossier

PACIFIC TURISM SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J40_4681_2002 · J40/4681/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACIFIC TURISM SRL
ro_onrc
J40/4681/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
ALEEA LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX MODA INTERNATIONAL SRLactiveAMIRAL BRAND SRLactiveANASTASIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCATA & ADI CONSTRUCT SRLactiveCRYSS-BABY-MARY SRLactiveEXCEL BLITZ 2002 SRLactiveGREAT JUNPING SRLactiveHIDROROM CONSTRUCT CONCEPT SRLactiveIONICEL CONSTRUCT CORPORATION SRLactiveMARISAN & ALICRIS SRLactiveMERCURI ACTIV SRLactivePERFECT COMERCIAL SRLactivePROFESIONAL CONTA SRLactiveSAMUEL N & C INVEST SRLactiveTOP GR CONSTRUCT S.R.L.activeYONG CHANG EXPRES SRLactive

People with significant control

2 people
NameRoleFromSource
FANG YUMEIadministrator—ONRC registry
ZHENG GUANGRONGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100