DOSSIERS / INA LINE SRL-D
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Company dossier

INA LINE SRL-D

ONRC · COMPANY · INCORPORATED 2016-06-07
KYBE ID: RO-J12_2228_2016 · J12/2228/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INA LINE SRL-D
ro_onrc
J12/2228/2016
ro_onrc
active
ro_onrc
2016-06-07
ro_onrc
DONATH 23, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AEGINA LIFE S.R.L.activeBBU RESTORE SRLactiveCABINET DERMATOLOGIE INC S.R.L.activeCDM IMOBILIARE INVEST S.R.L.activeCÎMPEAN MARIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBATICS LAND S.R.L.activeCRAINIC DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCSN FAST CONSTRUCT S.R.L.dissolvedDERMAZONE INC S.R.L.activeEDUCA FAMILY S.R.L.activeERDELY.MA PORTAL S.R.L.activeFF PROPRIETĂȚI IMOBILIARE S.R.L.dissolvedGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUTTMAN SRLdissolvedHALMAGYI NOÉMI PERSOANĂ FIZICĂ AUTORIZATĂactiveHANNA SALON S.R.L.activeLUPEA MIHAI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGDA DIANA IULIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA-CORDUN M.D. SÎNZIANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedQWERTEE TECHNOLOGY SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
CIOBANU CORINA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100