DOSSIERS / TRENDLINE RENTAL S.R.L.
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TRENDLINE RENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J2022005689233 · J2022005689233 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TRENDLINE RENTAL S.R.L.
ro_onrc
J2022005689233
ro_onrc
active
ro_onrc
2022-08-23
ro_onrc
LINIA DE CENTURĂ 50, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Companies at this address

83 total

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

21 CHALLENGE FITNESS S.R.L.liquidationABES PARTY S.R.L.dissolvedACE WEALTH MANAGEMENT S.R.L.activeAKADİA OUTLET S.R.L.activeALEX TEXTIL LINE S.R.L.activeAL KARIM FOODS S.R.L.activeANATOLIA DISTRIBUTION SRLinactiveANTON ATELIER S.R.L.activeAPIA EXTRACTIE SRLactiveASIAN GROUP RECRUIT SERVICES S.R.L.dissolvedAVA POLICY S.R.L.activeBCV CONSTRUCTII REZIDENTIALE S.R.L.activeBCV CONSTRUCTII SI RENOVARI S.R.L.activeCELICO SANPA S.R.L.activeCLOUD & SUN INVEST S.R.L.activeCONSULTELY TRANS S.R.L.dissolvedCOSMOGRILLKBZ S.R.L.activeDC MAXIM STAR SRLactiveDENIZ ENGINEERING & BUSINESS MANAGEMENT SERVICES SRLdissolvedDEWER CLIMA S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
PASNICIUC ALEXANDRA-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100