DOSSIERS / MARTIN TRAVEL MANAGEMENT SRL
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MARTIN TRAVEL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-01-06
KYBE ID: RO-J40_33_2014 · J40/33/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARTIN TRAVEL MANAGEMENT SRL
ro_onrc
J40/33/2014
ro_onrc
dissolved
ro_onrc
2014-01-06
ro_onrc
VIRGILIU 17-19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
AGRIROFERT DISTRIBUTION SRLdissolvedALDI STORES SRLdissolvedALL & KOS COMIMPEX SRLactiveAMIBO ELECTRONIC COMMERCE S.R.L.dissolvedAXXIS GRUP SRLactiveE.H.I. MANAGEMENT SI CONSULTANTA SRLliquidationELITE CREACTIVE S.R.L.activeEMPIRE STATE BUILDING SRLactiveHIMALAYA INTERNATIONAL BUCURESTI SRLactiveHIND INTERNATIONAL BUCURESTI SRLactiveIMPULS BUSINESS S.R.L.activeIRINA SPÎNU ATELIER SRLactiveLGC LEYER GLOBAL CONSULT S.R.L.activeNOBLESSE SERVICES SRLdissolvedPICK UP PUSH SRLactiveSP LOGISTICA S.R.L.activeTRAVEL AUDIT & CONSULTING CORP. ROMANIA SRLdissolvedTUDOR MOBILE SERVICES SRLdissolvedVIVELO S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
GAMA PROCONSULT S.R.L.Shared officer / director · 6 share thisINSPIRE SALIN S.R.L.Shared officer / director · 6 share thisGAMA PROCONSULT SRLShared officer / director · 6 share thisINSPIRE PILATES CLUB S.R.L.Shared officer / director · 6 share thisMARTIN TRAVEL MANAGEMENT S.R.L.Shared officer / director · 6 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
NameRoleFromSource
MAZILU EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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