KYBE — See who's really behind any company

Company dossier

EAST LINE LOGISTIC LLC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-21
KYBE ID: RO-J2022011687407 · J2022011687407 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEAST LINE LOGISTIC LLC S.R.L.

ro_onrc

RegistrationJ2022011687407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-21

ro_onrc

Registered addressAVRIG 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.active AGER BUSINESS IMPACT SRLactive ALEXA&PROAGE S.R.L.dissolved ALFA DUAL CONSTRUCT SRLdissolved ALIVE ONE WELLNESS S.R.L.inactive ANDATA CONCEPT S.R.L.active ARAM INTERNATIONAL CENTER S.R.L.inactive ART PROJECT CONSTRUCT SRLactive ASCEND ADVISORY S.R.L.dissolved ASSETS PROVIDER S.R.L.dissolved AT FINANCIAL S.R.L.active AVENSIS STAL SRLactive AYLA REAL ESTATE DEVELOPMENT S.R.L.active BEZEEL TRADE CENTER SRLliquidation BIOENERGY DISTRIBUTION S.R.L.dissolved BIT BLENDER CONSULTING S.R.L.active BIZ CONO STAR SRLdissolved BRILLIANT ALLIANCE MANAGEMENT S.R.L.active CALIFICAŢI ÎN TOATE SRLdissolved CAPITAL RESERVE S.R.L.dissolved

+60 more

Connections

3 links

Shared operator — likely the same administrator

ENIF PEGASUS S.R.L.Shared officer / director · 2 share this KEYMETAL INVESTMENT S.R.L.Shared officer / director · 3 share this KEYMETAL HOLDING S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
GUO CHAOQUN	administrator	—	ONRC registry
VELCOTĂ-PISTRILĂ PAULA-NORICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100