DOSSIERS / COLIN TRAVEL S.R.L.
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COLIN TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J4_870_2022 · J4/870/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLIN TRAVEL S.R.L.
ro_onrc
J4/870/2022
ro_onrc
active
ro_onrc
2022-05-25
ro_onrc
MIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.activeACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALIWEBSYS SRLactiveAMF MEDIA GRUP SRLactiveAMNARTEX IMPEX S.R.L.activeAPETIT STORE S.R.L.activeAP PROSPER SOLUTION S.R.L.activeARTIZAN MUSIC & FUN S.R.L.activeASK SMART ABC SRLactiveAXASERV INVEST SRLactiveBET CONFORT SERVICES SRLactiveBLUE ANGEL SRLactiveBOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WEB SOLUTIONS S.R.L.activeC.C.D. - CHIC SRLactiveCEDRA TOUR SRLactiveCIUTEANU SRLactiveCOSADI PROJECT S.R.L.activeCUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

1 people
NameRoleFromSource
MARCU ANGELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100