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Company dossier

NORTH LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J23_5939_2018 · J23/5939/2018 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

liquidation

Legal nameNORTH LINE S.R.L.

ro_onrc

RegistrationJ23/5939/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-12-11

ro_onrc

Registered addressMIORIŢEI 18, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

4 total

ANGHEL COSTEL IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved NORTH DETAILS S.R.L.dissolved NORTH SALES SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

ANGHEL COSTEL IONUŢ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this NORTH SALES SRLShared registered address · 4 share this NORTH DETAILS S.R.L.Shared registered address · 4 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

Name	Role	From	Source
C.I.I. CLEJA ALINA-SÎNZIANA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100