DOSSIERS / LEGEND DRACULA TOUR SRL
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LEGEND DRACULA TOUR SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J40_5734_1993 · J40/5734/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEGEND DRACULA TOUR SRL
ro_onrc
J40/5734/1993
ro_onrc
dissolved
ro_onrc
1993-02-25
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedMAHRAB IMPEX SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROCOPRE IMPORT EXPORT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROMANIAN HOUSE AGENCY SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TANAKA PAULA LIA MONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100