DOSSIERS / EXPRESS TRAVEL INTERNATIONAL S.R.L.
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EXPRESS TRAVEL INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-04
KYBE ID: RO-J2018002940123 · J2018002940123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRESS TRAVEL INTERNATIONAL S.R.L.
ro_onrc
J2018002940123
ro_onrc
active
ro_onrc
2018-07-04
ro_onrc
DOROBANŢILOR 14-16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
BĂCANU CONSTANTIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEDRULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZDOG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYZRECORDS GLOBAL S.R.L.activeCAPITAL FOOD BUM S.R.L.activeCIORNEI DIANA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMTECH LINE S.R.L.activeCONTAFISCAL TAX & LEGAL SRLactiveEXOSYPHEN DEVELOPMENT SRLactiveFLASHY ITEMS S.R.L.activeFLORE ANDREEA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERIC AGROCHEMICALS SRLactiveGEST ROMANIA TECHNOLOGIES SRLactiveGISMENT SRLactiveGR BODYLINE BEAUTY SRLactiveHRAPŞA NAOMI PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMO & FORST S.R.L.activeMEDIATIC SOLUTIONS S.R.L.activeMIRICĂ RĂZVAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMNSH EXPERT INVESTMENTS S.R.L.active

+29 more

People with significant control

2 people
NameRoleFromSource
MARTIN HAFNERadministrator—ONRC registry
MOHAMED SAMIR SAYED ABDELFATAHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100