DOSSIERS / CARDIO LINE SRL
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Company dossier

CARDIO LINE SRL

ONRC · COMPANY · INCORPORATED 2015-05-28
KYBE ID: RO-J2015000276186 · J2015000276186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CARDIO LINE SRL
ro_onrc
J2015000276186
ro_onrc
active
ro_onrc
2015-05-28
ro_onrc
FÂNTÂNII 1, Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANESMED STAR S.R.L.Shared registered address · 3 share thisDAVCATMAR GRUP SRLShared registered address · 3 share thisAVON COSMETICS (ROMANIA) SRLShared officer / director · 8 share thisMIRODAMA ART CONSTRUCT S.R.L.Shared officer / director · 8 share thisHARDWARE SOFT TOOLS S.R.L.Shared officer / director · 8 share thisQUICK RACE SRLShared officer / director · 8 share thisOKLARI SRLShared officer / director · 8 share thisPOP ROXY COM SRLShared officer / director · 8 share thisPATISERIA LA ROXY S.R.L.Shared officer / director · 8 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
POPESCU ELENA-ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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