KYBE — See who's really behind any company

Company dossier

DEA LINE TRANS COM SRL

ONRC · COMPANY · INCORPORATED 2008-06-18
KYBE ID: RO-J2008010671403 · J2008010671403 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEA LINE TRANS COM SRL

ro_onrc

RegistrationJ2008010671403

ro_onrc

Statusactive

ro_onrc

Incorporated2008-06-18

ro_onrc

Registered addressFRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIV CONSTRUCT PROJECT S.R.L.active ALDOMOND INVEST SRLactive AMOON FASHION S.R.L.active ARCADIE DE NICHE S.R.L.active ASANEI DREAM S.R.L.active BELGRAVIA CONSTRUCT S.R.L.active BELGRAVIA CONSULTING S.R.L.active BELGRAVIA PROJECT MANAGEMENT S.R.L.active BIOGENIC OIL & GAS S.R.L.active BOLDMARK COMP. S.R.L.active BRIGHT COURSES & TRAINING S.R.L.active CAROL BOUTIQUE APARTMENTS S.R.L.active CITYLAND ADMINISTRARE IMOBILE SRLactive COLLAB STUDIO S.R.L.active COSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂactive DANESI STORE S.R.L.active DATASOLUTIONSCONSULTANCY S.R.L.active DAVISA FASHION DESIGN S.R.L.active DEEP EXCAVATION S.R.L.active DIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
DOBRIN AUREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100