DOSSIERS / WEST LINE IMPEX SRL
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WEST LINE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-11
KYBE ID: RO-J14_274_1995 · J14/274/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEST LINE IMPEX SRL
ro_onrc
J14/274/1995
ro_onrc
active
ro_onrc
1995-07-11
ro_onrc
B-dul GENERAL GRIGORE BALAN 6, 520013 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDEK PIROSKA PFactiveCOMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive"DABU 2000" SRLactive"DASIL" SRLactiveDEMMARCO PRODUCTIE COMERT SI SERVICII SRLactiveEDIL CONSTRUCT SRLactiveGILK IMPEX SRLactiveINDUSTRIALIZAREA CARNII OLT SRLactiveKIS BRIGITTA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS MIHALY ASOCIATIE FAMILIALAactiveLA & M COMERT SRLactiveN G A IMPEX SRLactivePRODUCTIE COMERT SERVICII "AGE-DUO" SRLactivePRODUCTIE SI COMERT "A.C.O." SRLactivePSIHO-RUT SRLactiveRAB HAJNAL FERRO ASOCIATIE FAMILIALAactiveSERVICII SI COMERT "MAROLT" SRLactive"TAUR TRUCK" SRLactiveTOPOGRAFIE BRANSZ SRLactiveVATA LORAND-MIHALY PFactive

+1 more

People with significant control

2 people
NameRoleFromSource
SZABO MIHALY ISTVANadministrator—ONRC registry
TOTH LASZLO ZSOLTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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