DOSSIERS / TRAVEL AUDIT & CONSULTING CORP. ROMANIA SRL
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Company dossier

TRAVEL AUDIT & CONSULTING CORP. ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-01-19
KYBE ID: RO-J40_593_2013 · J40/593/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRAVEL AUDIT & CONSULTING CORP. ROMANIA SRL
ro_onrc
J40/593/2013
ro_onrc
dissolved
ro_onrc
2013-01-19
ro_onrc
VIRGILIU 17-19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
AGRIROFERT DISTRIBUTION SRLdissolvedALDI STORES SRLdissolvedALL & KOS COMIMPEX SRLactiveAMIBO ELECTRONIC COMMERCE S.R.L.dissolvedAXXIS GRUP SRLactiveE.H.I. MANAGEMENT SI CONSULTANTA SRLliquidationELITE CREACTIVE S.R.L.activeEMPIRE STATE BUILDING SRLactiveHIMALAYA INTERNATIONAL BUCURESTI SRLactiveHIND INTERNATIONAL BUCURESTI SRLactiveIMPULS BUSINESS S.R.L.activeIRINA SPÎNU ATELIER SRLactiveLGC LEYER GLOBAL CONSULT S.R.L.activeMARTIN TRAVEL MANAGEMENT SRLdissolvedNOBLESSE SERVICES SRLdissolvedPICK UP PUSH SRLactiveSP LOGISTICA S.R.L.activeTUDOR MOBILE SERVICES SRLdissolvedVIVELO S.R.L.active

People with significant control

1 people
NameRoleFromSource
MAZILIU EDUARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100