DOSSIERS / CHEAP TRIPS S.R.L.
← SearchExport PDF
Company dossier

CHEAP TRIPS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J40_925_2019 · J40/925/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEAP TRIPS S.R.L.
ro_onrc
J40/925/2019
ro_onrc
active
ro_onrc
2019-01-28
ro_onrc
THEODOR PALLADY 4, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABY TRANSCARPATIC S.R.L.activeACE IT CONSULTING S.R.L.activeANTOLSY SERVICES SRLactiveBISTRICIANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBY ANY MEANS NECESSARY S.R.L.activeCĂLIN BOGDAN-FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL RODICA SRLactiveCOSGAB TRADE SERVICES S.R.L.activeCREATIVE RESEARCH TOOLS SRLactiveCRISTIAN TEAM FITNESS S.R.L.activeCUCU D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTALIN MEDICAL SRLactiveDIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE D. LUCIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE LUCIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveENAMAR FASHION SERVICES S.R.L.activeFRESH BREAK FOOD SRLactiveGAM RISTORANTE S.R.L.active

+30 more

People with significant control

2 people
NameRoleFromSource
NISTOR DANIELadministrator—ONRC registry
VASCAN FLORICA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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