DOSSIERS / TRAFIC LINE CONCEPT SRL
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TRAFIC LINE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_10104_2017 · J40/10104/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRAFIC LINE CONCEPT SRL
ro_onrc
J40/10104/2017
ro_onrc
dissolved
ro_onrc
2017-06-22
ro_onrc
SOLD. VASILE CROITORU 5, 51976 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

24 total
A&D WELDING TEAM S.R.L.activeBA BAR AGENCY S.R.L.activeDAFRITECH ENERGY S.R.L.activeDANSUL CIFRELOR S.R.L.activeDANTE CERCOM SRLactiveDEDE CLEANING SOLUTIONS S.R.L.activeDEDE CLEAN TEAM S.R.L.activeELENA CĂCIULĂ EVENTS S.R.L.activeGOGORIŢĂ M. ÎNTREPRINDERE INDIVIDUALĂactiveGREEN DREAM LUNATICS SRLactiveIONIŢĂ DEPANARE ELECTROCASNICE S.R.L.activeKRONETIX SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactiveMANTU TRADING S.R.L.activeMARIA PRO ANDREEA SRLactiveMIHMAR OPTIMUS SRLdissolvedORTHO X-RAY S.R.L.activePOPA RODICA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDESCU DISTRIBUTION S.R.L.activeRĂDOI MIHAI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOLTECUS DESIGN SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
TILICĂ ANIȘOARAadministrator—ONRC registry
TILICĂ IONUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100