DOSSIERS / CN2I TURISM SERVICE S.R.L.
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CN2I TURISM SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J9_825_2020 · J9/825/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CN2I TURISM SERVICE S.R.L.
ro_onrc
J9/825/2020
ro_onrc
active
ro_onrc
2020-12-23
ro_onrc
CĂLĂRAŞILOR 315, 810461 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
33 ZOMIM SAactiveADAMACHE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveALKYTY TAXI SRLactiveANDIFRIVA AGRO SRLactiveBORN EXPERT DENT S.R.L.activeCARMEN DENTAL S.R.L.activeCHIRIACESCU ANTONIO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ D.NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIM I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU C.FIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA SABIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANICANO STORE S.R.L.activeDONDAŞ GABRIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPA BEST DEAL 2007 S.R.L.activeFINOSTEO S.R.L.activeFRIGINOS SRLactiveFRIGIOIU STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFARLO COM SRLactiveGIFRESCO QUALITY FOOD S.R.L.activeG&M IBRIAN S.R.L.active

+21 more

People with significant control

2 people
NameRoleFromSource
CII LAZAR MIHAELAlichidator judiciar—ONRC registry
LAZAR MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100