DOSSIERS / BOOK & TRAVEL ONLINE SERVICES SRL
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BOOK & TRAVEL ONLINE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J40_7181_2012 · J40/7181/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOOK & TRAVEL ONLINE SERVICES SRL
ro_onrc
J40/7181/2012
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
MOŢILOR 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R DEVELOPMENT S.R.L.activeA.I. ON WEB SOLUTIONS S.R.L.activeAL FORNO SRLdissolvedALGMA FILM SRLdissolvedANDERA BUSINESS CONSULTING S.R.L.activeAPPDEV SOLUTIONS SRLactiveAQUA TOTAL MANAGEMENT SOLUTION S.R.L.activeATELIERUL DE STELE S.R.L.dissolvedATTICA INVEST SRLactiveAUTO RENT CONCEPT SRLactiveBETA SOFT SOLUTIONS SRLdissolvedBLOOM TRADE IDEA S.R.L.activeBON ACTIV MANAGEMENT S.R.L.activeBONCLEAN SERVICII SRLactiveBUBURUZA ADA SRLdissolvedCAMESTEZI MED SRLdissolvedCARE SPOT SRLactiveCIURARU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSERA DEVELOPMENT S.R.L.activeCOSEPA MEDICAL CENTER SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
IOANNIDIS ANDREASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100