DOSSIERS / RM WORLD TRAVEL TOUR SRL
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RM WORLD TRAVEL TOUR SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J8_558_2017 · J8/558/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RM WORLD TRAVEL TOUR SRL
ro_onrc
J8/558/2017
ro_onrc
dissolved
ro_onrc
2017-03-20
ro_onrc
PRUNDULUI 23, 505800 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INTELLIGENT TOP TRADE SRLShared registered address · 2 share thisCITADEL PARTNERS S.R.L.Shared officer / director · 3 share thisHEAVEN ART STAR S.R.L.Shared officer / director · 3 share thisDERA INTELLIGENT AGENCY S.R.L.Shared officer / director · 4 share thisNEDERA CONFORT SRLShared officer / director · 4 share thisRANY WEB DESIGN SRLShared officer / director · 4 share thisKRISS STYLE DRESSES S.R.L.Shared officer / director · 5 share this4X ESTATE S.R.L.Shared officer / director · 5 share thisINTELLIGENT TOP TRADE SRLShared officer / director · 5 share thisCOZY CAFFE S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
BRIN RADUadministrator—ONRC registry
MUNTEANU GEORGE-MARIUSadministrator—ONRC registry
PAVEL RALUCA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100