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Company dossier

CARRY LINE WEST S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-26
KYBE ID: RO-J20_234_2016 · J20/234/2016 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARRY LINE WEST S.R.L.

ro_onrc

RegistrationJ20/234/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-26

ro_onrc

Registered addressCRIŞULUI, 330133 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREEA & SARATRANS S.R.L.active BENESSERE & BEAUTY S.R.L.active BLD LOGEGA CONSTRUCT S.R.L.active CARPFEVER S.R.L.active COFFEECOCKTAIL S.R.L.active COSTE ANCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIŞAN FLORIN AUTO PERSOANĂ FIZICĂ AUTORIZATĂactive EDI & FABIANTRANS SRLactive EVOLUTION AUTO PROFESIONAL S.R.L.active FARCAŞ DANIEL IULIUS ÎNTREPRINDERE INDIVIDUALĂactive GIM COMPLEX S.R.L.active HAVEN SALON S.R.L.active JELER TIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRELA & EUGEN LOGISTIC S.R.L.active NOJOGAN SN ANDRA ÎNTREPRINDERE INDIVIDUALĂactive OLICI ALIM S.R.L.active OLICIA PEN S.R.L.active ORA DE JOACĂ S.R.L.-D.active PRIMA BELL BATIMON S.R.L.active

+6 more

People with significant control

2 people

Name	Role	From	Source
COVĂSAN ANUŢA	administrator	—	ONRC registry
MOLNAR ANDREI ROBERT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100