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Company dossier

GSM ROMLINE TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-07-28
KYBE ID: RO-J09_421_1997 · J09/421/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGSM ROMLINE TRADING SRL

ro_onrc

RegistrationJ09/421/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-28

ro_onrc

Registered addressCalea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUHAI NICOLAE PFdissolved ADOCA COM SRLdissolved AGRINDUS IMPEX SRLdissolved ALFREDO TRADING COMPANY SRLdissolved ALICE IMPEX SRLdissolved ALMIRA COM SRLactive ALTEG CONSTRUCT SRLdissolved AMEL IMPEX SRLdissolved ARAMA PETREA AFdissolved ARHICON SRLdissolved ARILENIA COM PROD SRLdissolved ASCLEPIOS FARM SRLactive AVICENA SRLdissolved BALTAG GHEORGHE AFdissolved BANCA COOPERATISTA DANUBIUS BRAILAdissolved BANDIRMA SRLdissolved BELIVACA SNCdissolved BEMU CONS SRLdissolved BETY & HARY IMPEX SRLdissolved BIPEXIM SRLdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100