DOSSIERS / NATALY TOUR SRL
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Company dossier

NATALY TOUR SRL

ONRC · COMPANY · INCORPORATED 2000-06-22
KYBE ID: RO-J40_5821_2000 · J40/5821/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATALY TOUR SRL
ro_onrc
J40/5821/2000
ro_onrc
active
ro_onrc
2000-06-22
ro_onrc
Str. TEIUL DOAMNEI 108, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI GEORGETAadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100