DOSSIERS / RELAX TRAVEL S.R.L.
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RELAX TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-28
KYBE ID: RO-J40_9234_2018 · J40/9234/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RELAX TRAVEL S.R.L.
ro_onrc
J40/9234/2018
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
IZVORUL MUREŞULUI 11, 40903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALPHA VIM IMOBILIARE S.R.L.activeAVRA BEAUTY S.R.L.activeCADAR OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMG PROFESIONAL CLEAN HOUSE SRLactiveFRUIT GOLD GREEN SRLactiveILIE I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILO ANIMATION S.R.L.activeJOKER FILM S.R.L.activeLAANDGRG S.R.L.activeNICKOL GENERAL CONSULTING S.R.L.activeNICVAND TOTAL CONSTRUCT SRLactiveNUX DELICII SRLactivePRUNDAR CARMEN-ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDAR LIVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU & GABI COM AUTO S.R.L.activeSTOIAN D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
IONESCU ELENAadministrator—ONRC registry
VITEAZU MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100