DOSSIERS / BIST TOURS SRL
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BIST TOURS SRL

ONRC · COMPANY · INCORPORATED 2014-10-29
KYBE ID: RO-J6_569_2014 · J6/569/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BIST TOURS SRL
ro_onrc
J6/569/2014
ro_onrc
dissolved
ro_onrc
2014-10-29
ro_onrc
CALEA CLUJULUI 64E, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PARALLAX PRODUCTION S.R.L.Shared registered address · 2 share thisMAHRAB IMPEX SRLShared officer / director · 6 share thisAIR BUSINESS TRAVEL SRLShared officer / director · 6 share thisAIR DELTA TRANS TOURS SRLShared officer / director · 6 share thisMILAD AIR SRLShared officer / director · 6 share thisAIR DELTA TULCEA TURISM SRLShared officer / director · 6 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

4 people
NameRoleFromSource
ASGARI MAHRABadministrator si reprezentant—ONRC registry
SZABO CARLAadministrator si reprezentant—ONRC registry
DINAMIC INSOLV IPURLlichidator judiciar—ONRC registry
FICIOR ADELA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100