DOSSIERS / SERENDIPITY TRAVEL SRL
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Company dossier

SERENDIPITY TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2015-07-23
KYBE ID: RO-J40_9092_2015 · J40/9092/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERENDIPITY TRAVEL SRL
ro_onrc
J40/9092/2015
ro_onrc
active
ro_onrc
2015-07-23
ro_onrc
ALUNIŞULUI 59, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŢÂMPU DIANA LARISAadministrator—ONRC registry
VOICU ANDREI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100