DOSSIERS / CONTA LINE T.M. SRL
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Company dossier

CONTA LINE T.M. SRL

ONRC · COMPANY · INCORPORATED 1999-03-09
KYBE ID: RO-J01_108_1999 · J01/108/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CONTA LINE T.M. SRL
ro_onrc
J01/108/1999
ro_onrc
dissolved
ro_onrc
1999-03-09
ro_onrc
Str. ALEXANDRU BORZA 55, 515400 Municipiul Blaj, Alba
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GÎNŢA MONICA "MONI" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisBIO DAVA SRLShared officer / director · 4 share thisCHF ENERGY SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share thisAPIS COM SRLShared officer / director · 4 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
HENTEA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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