DOSSIERS / CONCORD TRAVEL AGENCY SRL
← SearchExport PDF
Company dossier

CONCORD TRAVEL AGENCY SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J40_6227_2001 · J40/6227/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CONCORD TRAVEL AGENCY SRL
ro_onrc
J40/6227/2001
ro_onrc
dissolved
ro_onrc
2001-06-26
ro_onrc
Aleea BARAJUL BICAZ 11C, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LUCA VALERIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisBAGRIYANIK IMPEX SRLShared officer / director · 8 share thisPEDRO'S ACTIV SRLShared officer / director · 8 share thisWERO IMPORT-EXPORT SRLShared officer / director · 8 share thisSMART MEDIA GRUP SRLShared officer / director · 8 share thisISASIM GRUP SERV SRLShared officer / director · 8 share thisCASA MAESTRO SRLShared officer / director · 8 share thisGOLF CONSTRUCT PROIECT SRLShared officer / director · 8 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

3 people
NameRoleFromSource
URSU MIHAELAlichidator—ONRC registry
C.I.I. URSU MIHAELAlichidator judiciar—ONRC registry
URSU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100