DOSSIERS / RURAL TOURISM DEVELOPMENT SRL
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RURAL TOURISM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-04-10
KYBE ID: RO-J40_4953_2017 · J40/4953/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RURAL TOURISM DEVELOPMENT SRL
ro_onrc
J40/4953/2017
ro_onrc
dissolved
ro_onrc
2017-04-10
ro_onrc
BUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

56 total

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

AQ CERT SRLactiveATELIER DE FINISAJE SRLactiveATELIER SPAŢIAL SRLdissolvedAUTORINCARS RENTAL S.R.L.liquidationAUTORIN RENTAL S.R.L.activeBĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRO SATIN SRLinactiveBOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.activeCORI & AUR SRLactiveCURATENIE IMPACT S.R.L.activeDANUBE ONLINE SUPPORT S.R.L.dissolvedDAV SRL ROMA SUCURSALA BUCURESTIdissolvedDDR TEHNOLOGIC TRANS SRLactiveDELOUDIS PROPERTIES SRLdissolvedDELTA CARDON S.R.L.activeDENT TESS - DENTAL CLINIC SRLactiveELITE CONTAB. FISC S.R.L.dissolvedEXPERT DESIGN ADVERTISING SRLactiveFEBA CONTEXPERT SRLactive

+36 more

People with significant control

3 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
NEGREANU GEEORGE SORINreprezentant al persoanei juridice—ONRC registry
SILISTE CRISTIAN DRAGOSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100