DOSSIERS / CSA TRAVEL S.R.L.
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CSA TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J4_332_2019 · J4/332/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CSA TRAVEL S.R.L.
ro_onrc
J4/332/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
Cătinei 25, 607235 Sat Hemeiuş, Comuna Hemeiuş, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VIRDIS SOLUTION SERVICES S.R.L.Shared registered address · 2 share thisCSA SUPPLIER SRLShared officer / director · 8 share thisTRANSFLP MARKET SRLShared officer / director · 8 share thisARHIFIL STUDIO DESIGN S.R.L.Shared officer / director · 8 share thisMILLENIUM LAB S.R.L.Shared officer / director · 8 share thisMONDIMEX SRLShared officer / director · 8 share thisFLIPPER COM SRLShared officer / director · 8 share thisROOF CONSTRUCT CONCEPT S.R.L.Shared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
FILIP CĂTĂLINadministrator—ONRC registry
TODERICĂ ANCA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100