DOSSIERS / ROMTUR EXPRESS SRL
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ROMTUR EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J40_9100_2001 · J40/9100/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROMTUR EXPRESS SRL
ro_onrc
J40/9100/2001
ro_onrc
dissolved
ro_onrc
2001-10-31
ro_onrc
Str. CONSTANTIN RADULESCU MOTRU 13, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator judiciar—ONRC registry
PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100