DOSSIERS / EUROFLY TURISM & TRANSPORT SRL
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Company dossier

EUROFLY TURISM & TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J40_6410_2004 · J40/6410/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROFLY TURISM & TRANSPORT SRL
ro_onrc
J40/6410/2004
ro_onrc
active
ro_onrc
2004-04-22
ro_onrc
B-dul NICOLAE BALCESCU 33, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII BALTA CLAUDIAlichidator—ONRC registry
CII BALTĂ CLAUDIAlichidator judiciar—ONRC registry
BALTA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100