DOSSIERS / ASK FOR TRAVEL SRL
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Company dossier

ASK FOR TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J40_5960_2008 · J40/5960/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASK FOR TRAVEL SRL
ro_onrc
J40/5960/2008
ro_onrc
active
ro_onrc
2008-04-01
ro_onrc
Str. VIRGIL MADGEARU 27A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AZRN BUSINESS DEVELOPMENT SRLactiveBELANU ENERGY SRLactiveBUYLEASE CORPORATE SRLactiveBYBIJON GROUP SRLactiveCOMERŢ MEDCHEM INTERNATIONAL SRLactiveCROWN PRODUCTS & SERVICES SRLactiveCRT UNI BROKERI SRLactiveECHIPCOMERŢ TRADE COMPANY SRLactiveEUROMECA HP TECHNOLOGIE SRLactiveFORAJASIST SRLactiveGREAT MIGRATION SRLactiveKOLEKTOR LIV PREDELAVA PLASTIKE POSTAJNA SRL SLOVENIA SUCURSALA BUCURESTIactiveLOWDENS PROPERTY DEVELOPERS SRLactiveLUANO GRANDES SRLactiveNEWSATSTAR COMUNICATION SRLactiveOIL BUILDINGS SRLactiveOKLA TRADE SRLactivePIATRĂ SOFTWARE DEVELOPMENT SRLactivePIVA - MECHANICAL & CONSULTING SRLactiveROMLNG TERMINAL INVESTMENT SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
C.I.I. OTILIA BALCESCUlichidator judiciar—ONRC registry
OTILIA BALCESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100