DOSSIERS / OLDS LINE IMPEX SRL
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Company dossier

OLDS LINE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-03
KYBE ID: RO-J12_814_1996 · J12/814/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLDS LINE IMPEX SRL
ro_onrc
J12/814/1996
ro_onrc
active
ro_onrc
1996-05-03
ro_onrc
Str. DONATH 17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROGVR SRLactiveBONDOR TEODOR PFactiveCAZACU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLAI IMPEX SRLactiveCRACIUN COMERT ALIMENTAR SI NEALIMENTAR SRLactiveDANALEX BLU SRLactiveDAN BLU COMPRODIMPEX SRLactiveDONI COMIMPEX SRLactiveDUO ELLE COM SRLactiveEURO COMPANY SRLactiveEURODELTA IMPEX SRLactiveEURO SCALA THERMO SERV S.R.L.activeFRIGOMATIC SRLactiveGEMINA TRANSPORT SRLactiveHANGANU & LUDUSAN SNCactiveHUDREA ET CO SNCactiveLAGERMAX AUTOTRANSPORT SRLactiveMAN IMPORT EXPORT SRLactiveMONEY CASA DE SCHIMB SRLactiveOVIDIU PETRU IMPORT EXPORT SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
BIJI STEFAN MIRCEAadministrator—ONRC registry
KNOBLOCH OVIDIU EUGENadministrator—ONRC registry
ROTUND DANIELAadministrator—ONRC registry
ZILAHY LEVENTE BARNAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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