DOSSIERS / STAG TURISM SRL
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Company dossier

STAG TURISM SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J40_9285_2005 · J40/9285/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAG TURISM SRL
ro_onrc
J40/9285/2005
ro_onrc
dissolved
ro_onrc
2005-05-24
ro_onrc
B-dul LACUL TEI 107, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMASCANU LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROMASCANU LUCIAN (officer) matches PEP Lucian Romașcanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100