DOSSIERS / BLUE LINE GROUP SRL
← SearchExport PDF
Company dossier

BLUE LINE GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J13_7124_2004 · J13/7124/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BLUE LINE GROUP SRL
ro_onrc
J13/7124/2004
ro_onrc
dissolved
ro_onrc
2004-07-28
ro_onrc
Str. SOVEJA 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

29 total
ALFA TEHNICO-MEDICAL SRLdissolvedBAST FRIG SRLdissolvedBIOREZOMED SRLdissolvedCALEC IMPEX SRLdissolvedCARINA PLOIESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICAdissolvedDREAMING SRLdissolvedEROBUT SRLdissolvedGONACIU C.ELENA-COMERT CU OBIECTE DE METAL,PLASTIC,LEMN,ARTIZANAT,IMPRIMEURI,CONFECTII,TEXTILE AFdissolvedINTER-GLOBAL SRLdissolvedJAD LEX 77 SRLliquidationKRATOS IMPORT EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedKUZEY FITTINGS 2 SRLdissolvedMARINA SHIPPING & TRADING SRLdissolvedMAXFE SRLdissolvedMIHAILESCU ST.NICOLETA -PROIECTARE PFdissolvedMUSTAFA V. FATMA (COMERCIAL) AFdissolvedPICIUL SRLdissolvedPIZZA LA NIK SRLdissolvedREIZ STAR SRLdissolvedROATA SRLdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
PEIPEI FAMILY S.R.L.Shared officer / director · 3 share thisGEO-LAV GROOM SRLShared officer / director · 3 share thisCITYVET PET & FARM SRLShared officer / director · 8 share thisA&L TOTAL INVEST SRLShared officer / director · 8 share thisCITY VET HEALTH SRLShared officer / director · 8 share thisGOLDEN FOOD COM SRLShared officer / director · 8 share thisCITYVET DISTRIBUTION S.R.L.Shared officer / director · 8 share thisCTV ESTATES S.R.L.Shared officer / director · 8 share thisTIMLL INVEST S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
ICHIM EDIS IULIANadministrator—ONRC registry
TOMA IULIUS CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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