KYBE — See who's really behind any company

Company dossier

EB LINE SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J34_269_2002 · J34/269/2002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEB LINE SRL

ro_onrc

RegistrationJ34/269/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-13

ro_onrc

Registered addressSat Măldăeni, Comuna Măldăeni, Teleorman

ro_onrc

Companies at this address

56 total

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

AGELCO PREST SRLdissolved AGROB PARTENER SRLdissolved ALPINYA GROUP SRLinactive ALSI CONSTRUCT SRLactive BLAJ GHEORGHE PFdissolved BOTEA ILEANA PFdissolved BURTEA NICU ÎNTREPRINDERE FAMILIALĂactive CAM SOFTWARE SRLdissolved CIN-BIO SRLdissolved CLIMA PRO SRLactive CONSUMCOOP MALDAENIdissolved COSTACHE V MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive CUŢAR GHEORGHE STANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELEA DUMITRU ÎNTREPRINDERE FAMILIALĂinactive DIMACRIS IMPEX SRLdissolved DIMA TRANS SRLdissolved DINUŢ AURELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIŢĂ PAUL ÎNTREPRINDERE INDIVIDUALĂdissolved ELYPAD TRANS SRLactive EREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+36 more

Connections

2 links

Shared operator — likely the same administrator

ANTEPRIMA CONSTRUCT SRLShared officer / director · 3 share this EUROCOP-GROUP SRLShared 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
CIOACĂ IONEL IUSTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100