DOSSIERS / COPY LINE SRL
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COPY LINE SRL

ONRC · COMPANY · INCORPORATED 1995-02-17
KYBE ID: RO-J30_72_1995 · J30/72/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
COPY LINE SRL
ro_onrc
J30/72/1995
ro_onrc
dissolved
ro_onrc
1995-02-17
ro_onrc
Str. BRÂNDUŞA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
ACTIV EXIM SRLactiveAMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASU VASILICA AFdissolvedCÎMPAN FLORIN AFdissolvedDAR & COD SRLactiveDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLICA LLC 2003 SRLdissolvedMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIA MODE SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN TONYadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100