DOSSIERS / BLUE LINE SRL
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BLUE LINE SRL

ONRC · COMPANY · INCORPORATED 2003-09-10
KYBE ID: RO-J10_785_2003 · J10/785/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE LINE SRL
ro_onrc
J10/785/2003
ro_onrc
active
ro_onrc
2003-09-10
ro_onrc
127545 Sat Săruleşti, Comuna Săruleşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APOSTU MARIAN PFactiveBANIŢĂ VASILE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTURUGĂ COSTEL PFactiveCARMEN PREST SRLactiveCORECT MODACOM SRLactiveDINU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIEL CONSTRUCT 2007 SRLactiveOGLAVIE SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRAHOVEANU I AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTREZOIU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂNASE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŢĂPOR GHEORGHE PFactiveVĂSI ADRIAN PFactive

People with significant control

2 people
NameRoleFromSource
COLAKOGLU MEHMETadministrator—ONRC registry
GUZEL INAYETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

COLAKOGLU MEHMET (officer) matches Mehmet COLAKOGLU — Disqualified director (UK Companies House) (England).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100