DOSSIERS / CONTINENTAL LINE S.R.L.
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CONTINENTAL LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-19
KYBE ID: RO-J16_3178_2019 · J16/3178/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTINENTAL LINE S.R.L.
ro_onrc
J16/3178/2019
ro_onrc
active
ro_onrc
2019-12-19
ro_onrc
IANCU JIANU 12, 200142 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDORA GIDORAG S.R.L.activeBANCĂU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK STAR MEDIA 33 S.R.L.activeCAFADARU DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveC.M. DR. IORDACHE MARIA MAGDALENA SRLactiveCREŢU V.I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN & JUNIOR SRLactiveCTRL - ARH S.R.L.activeDAVIAL23 AGD S.R.L.activeDENTIZ S.R.L.activeDIDU ALIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR A. MARIUS-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTWO DELIVERY S.R.L.activeDUMINICĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.HARTE CONSULTING SRLactiveENACHE MARIUS-CÃTÃLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFANION CATERING SRLactiveFIRĂNESCU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINGENIOS CONSTRUCTION SOLUTIONS S.R.L.activeKRAKENEXPERT S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
BELHACHMI ILYASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100