KYBE — See who's really behind any company

Company dossier

ROLINE COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-06
KYBE ID: RO-J1997002043122 · J1997002043122 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameROLINE COM SRL

ro_onrc

RegistrationJ1997002043122

ro_onrc

Statusactive

ro_onrc

Incorporated1997-11-06

ro_onrc

Registered addressStr. AUREL VLAICU 36, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

18 total

AQUARIO SPACE SRLactive BILC CRISTIAN DANIEL PFdissolved BOTA IOAN VALENTIN PFdissolved CONSTANTINESCU DANA NICOLETA PFdissolved COPOERU FLOARE LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTINUS AGENTIE DE TURISM SRLdissolved DORINA & IOANA SRLdissolved EXCALIBUR AUTO SERVICE SRLdissolved GRETI & TOTO SRLdissolved KALMLUC IMPORT EXPORT SRLdissolved NATIONAL GROUP PRODEXIM SRLdissolved NEW JERSEY COMERT SRLactive PASC GHEORGHE PFdissolved POP SONIA PFdissolved PROFOCUS SRLdissolved TRANSCARGO SRLdissolved X INTERNATIONAL SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

TESAL PRODUCTIE SRLShared officer / director · 2 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

Name	Role	From	Source
MARKOS ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100