DOSSIERS / THE LOUNGE TOURISM & SERVICES S.R.L.
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Company dossier

THE LOUNGE TOURISM & SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J40_5090_2016 · J40/5090/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE LOUNGE TOURISM & SERVICES S.R.L.
ro_onrc
J40/5090/2016
ro_onrc
active
ro_onrc
2016-04-06
ro_onrc
VASILE TONEANU 26, 31441 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROYAL AUDIT HOUSE SRLShared registered address · 2 share thisSMART SYNERGY SOLUTIONS S.R.L.Shared officer / director · 6 share thisROYAL AUDIT HOUSE SRLShared officer / director · 6 share thisFUTURE INSPIRE CENTER S.R.L.Shared officer / director · 6 share thisBUCHAREST AUDIT HOUSE SRLShared officer / director · 6 share thisSMART VISION HUB S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLOREA ANDRAadministrator—ONRC registry
PARU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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