DOSSIERS / AUNIQUE LINE SRL
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Company dossier

AUNIQUE LINE SRL

ONRC · COMPANY · INCORPORATED 2009-04-02
KYBE ID: RO-J17_451_2009 · J17/451/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AUNIQUE LINE SRL
ro_onrc
J17/451/2009
ro_onrc
dissolved
ro_onrc
2009-04-02
ro_onrc
Str. GHEORGHE PETRAŞCU 71bis, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOLDOVAN CONSULTING SRLShared registered address · 2 share thisISCAPE EVENTS SRLShared officer / director · 6 share thisCONTINENTAL SRLShared officer / director · 6 share thisCAV INVEST SRLShared officer / director · 6 share thisDARLINGTON FLOWERS SRLShared officer / director · 6 share thisGLOBAL SWAP S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
CURCUDEL MIRCEA-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100