DOSSIERS / SLY LINE TRADING SRL
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SLY LINE TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-09-12
KYBE ID: RO-J16_1145_1996 · J16/1145/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SLY LINE TRADING SRL
ro_onrc
J16/1145/1996
ro_onrc
dissolved
ro_onrc
1996-09-12
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D TRADING COM SRLdissolvedABDALAT IMPEX SRLdissolvedABUHILAL-IMPEX SRLdissolvedABY VOX IMPEX SRLdissolvedACAEM IMPEX SRLdissolvedACEX TRADING SRLdissolvedA.C. LELA EXIM SRLdissolvedACOLADE SRL BUCURESTI FILIALA CRAIOVAdissolvedACTINIA COM SRLdissolvedADALMAR COM SRLactiveADAMARAD SRLdissolvedADELIX SRLdissolvedADEMIS COM SRLdissolvedADENEG COM SRLdissolvedADIALI COM SRLdissolvedADIGANI SRLdissolvedADI PRESSCOM SRLdissolvedADI ROMIAL SRLdissolvedADISER COM SRLliquidationADRIA PROD SRLdissolved

+1,180 more

People with significant control

3 people
NameRoleFromSource
CHIRIHIU ERVI-LEOPOLDadministrator—ONRC registry
COSTEA CORNELadministrator—ONRC registry
DIŞA GHEORGHIŢAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100