DOSSIERS / AVIA TRAVEL & TICKETING SRL
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AVIA TRAVEL & TICKETING SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J40_6238_2011 · J40/6238/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVIA TRAVEL & TICKETING SRL
ro_onrc
J40/6238/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
MAICA TEOFANA 11, 12693 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLSTRONG PEOPLE SRLactiveALMA PLANT BIO SRLactiveBLUE EAGLES INVEST S.R.L.activeCARD STORE SRLactiveCASEBINEFACUTE CONSTRUCT SRLactiveCREO LABS SRLactiveDUMIXDX TRANS SRLactiveELCAB TOOLS SRLactiveEMPORIUM MOTOR CARS SRLactiveEMPOROIM CAR SERVICES SRLactiveEURO PROGRESS - FILIALA BUCURESTI SRLactiveFEMET SAM IND SRLactiveFRIGOCLASS SRLactiveGENERAL SECURITY PROD SRLactiveGOLDENGALE CAPITAL SRLactiveLUDALU WORK MANAGEMENT SRLactiveLUX-A PROBUILD SRLactiveMAKO SHARK FILM SRLactiveP MOBILE RETAIL IMPEX SRL-DactivePORK EXPRESS S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
LIDER-LICHIDARE ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
CORNEL IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100