DOSSIERS / TURISM SI AGREMENT C.F.R. SA
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Turism si Agrement C.F.R. SA

ONRC · COMPANY · INCORPORATED 2002-10-07
KYBE ID: RO-J40_9865_2002 · J40/9865/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Turism si Agrement C.F.R. SA
ro_onrc
J40/9865/2002
ro_onrc
dissolved
ro_onrc
2002-10-07
ro_onrc
B-dul Dinicu Golescu 38, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

12 total
COMPANIA NATIONALA DE CAI FERATE "CFR" SAactiveFARMACIA PALAT CFR SRLdissolvedGrup Exploatare si Intretinere Palat C.F.R. SAactiveINGINERIE PENTRU TRANSPORTURI URBANE SI FEROVIARE SRLdissolvedMETROREX SAactiveROCOMBI SAactiveSOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR "S.M.F." SAdissolvedSOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.liquidationSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI - CFR - CALATORI SAactiveSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE MARFA "CFR - MARFA" SAactiveTelecomunicatii C.F.R. SAactive

Connections

15 links
Shared operator — likely the same administrator
STRATEGIC TRADE CORPORATION SRLShared officer / director · 6 share thisINFINITI RECORDS SRLShared officer / director · 6 share thisTHERMAROLL S.R.L.Shared officer / director · 6 share thisSTRATEGIC RESEARCH CORPORATION SRLShared officer / director · 6 share thisANCODANIDE SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROMELEAG VD"Shared officer / director · 11 share thisÎntreprinzător Individual "CREȚU CORNELIU"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "KOR-GRUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REAL"Shared officer / director · 11 share thisMARVELEX SRLShared officer / director · 11 share thisVESPER COM SRLShared officer / director · 11 share thisGospodăria Țărănească "CREȚU CORNELIU GHEORGHE" din satul Mirești, raionul HînceștiShared officer / director · 11 share thisBroker de Asigurare-Reasigurare "ROYAL BROKER" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CORFEL SOLUTIONS"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/RO-J40_9865_2002/network.

People with significant control

6 people
NameRoleFromSource
BARA HELLAadministrator—ONRC registry
CRETU CORNELIUadministrator—ONRC registry
DOICĂ CĂTĂLIN IOANadministrator—ONRC registry
PETRICA RODICA MARINELAadministrator—ONRC registry
BDO CONTI INSOLVENCY SPRLadministrator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100