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Company dossier

NAVI TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2014-10-30
KYBE ID: RO-J40_12610_2014 · J40/12610/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNAVI TRAVEL SRL

ro_onrc

RegistrationJ40/12610/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-30

ro_onrc

Registered addressDIONISIE LUPU 70-72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

30 total

BARTENGO S.R.L.active BLING DELUXE SRLactive CLEAN NETTOYAGE LOUIS SRLactive CYBERGHOST S.R.L.active DIGITAL VALLEY S.R.L.active GALAXY GAMES SRLactive GTR BEAUTY S.R.L.active IMERSIA DISTRIBUTIE S.R.L.active IMERSIA OMNICHANNEL AGENCY S.R.L.active INSTORE PEOPLE PROVIDER SRLactive INSTORE POWER PROVIDER SRLactive IPP GROUP S.R.L.active IPP HOLDING S.R.L.active IPP MARKETING LOGISTICS S.R.L.active IPP OUTSOURCING SERVICES S.R.L.active IPP SALES SUPPORT SERVICES S.R.L.active M1 MED BEAUTY S.R.L.active MD LODGING S.R.L.active MDOSYK ESTATES & MORE SRLactive POWER PLUS SOLUTIONS SRLdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

NUEVO MARCOM SRLShared officer / director · 3 share this NUEVO MARCOM SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ZEILER EMANUEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100