KYBE — See who's really behind any company

Company dossier

BUILD LINE SRL

ONRC · COMPANY · INCORPORATED 2023-06-21
KYBE ID: RO-J26_955_2023 · J26/955/2023 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBUILD LINE SRL

ro_onrc

RegistrationJ26/955/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-21

ro_onrc

Registered addressPODULUI 47, 547176 Sat Budiu Mic, Comuna Crăciuneşti, Mureş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

BUILD LINE SRLShared officer / director · 3 share this DFT TRANSTOUR 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

1 people

Name	Role	From	Source
TRIFAN DANIEL-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUILD LINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100