DOSSIERS / TRADING LINE BARGES S.R.L.
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Company dossier

TRADING LINE BARGES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-15
KYBE ID: RO-J17_661_2021 · J17/661/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADING LINE BARGES S.R.L.
ro_onrc
J17/661/2021
ro_onrc
active
ro_onrc
2021-04-15
ro_onrc
PICTOR IOSIF ISER 8bis, 800252 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALJA SHIPPING S.R.L.activeAVENIR SHIPPING S.R.L.activeBOLERO SHIPPING S.R.L.activeBONDAR SHIPPING S.R.L.activeDURICHA SHIPPING S.R.L.activeEMERALD HARVESTER S.R.L.activeEXCELSIOR SHIPPING S.R.L.activeINLAND WATERWAY TRADING S.R.L.activeIZZA SHIPPING S.R.L.activeKVB MARIANNE SHIPPING S.R.L.activeMAYON SHIPPING S.R.L.activeORFEO SHIPPING S.R.L.activePETRAN SHIPPING S.R.L.activeRIPOSA SHIPPING S.R.L.activeROXY SHIPPING S.R.L.activeSHIR KHAN SHIPPING S.R.L.activeTRADING LINE SEARIVER BARGES S.R.L.activeTRADING LINE STORAGE BARGES S.R.L.activeTRADING LINE TUGS S.R.L.active

People with significant control

1 people
NameRoleFromSource
COTAE ELENA-IZABELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100