DOSSIERS / EXACTTRAVEL EVENT SRL
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EXACTTRAVEL EVENT SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J2015000305291 · J2015000305291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EXACTTRAVEL EVENT SRL
ro_onrc
J2015000305291
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
MOROIENI 26A, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BIAGIO COLLECTION S.R.L.Shared officer / director · 2 share thisBIAGIO MODA S.R.L.Shared registered address · 3 share thisMARCOCI CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSocietatea cu Răspundere Limitată Firma "POPESTI"Shared officer / director · 8 share thisMARCO-WEST TRANS SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DACIA"Shared officer / director · 8 share thisÎntreprinderea Individuală "MARCOCI C."Shared officer / director · 8 share thisPRODUCT METAL SRLShared officer / director · 8 share thisCARGO PRIME TRANS S.R.L.Shared officer / director · 8 share thisBIAGIO MODA 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
MARCOCI CONSTANTINadministrator—ONRC registry
MARCOCI CRISTINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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