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Company dossier

NEW LINE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J40_12178_2019 · J40/12178/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNEW LINE CONSULTING S.R.L.

ro_onrc

RegistrationJ40/12178/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-13

ro_onrc

Registered addressVICTORIEI 2, 30025 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGECO TRANZACTIONARE-COMPILARE SRLactive ALL PAWN STAR SRLactive AMALIA GRANDE CUISINE S.R.L.active ANDREI C. A. LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive BAB PROP-IMOB S.R.L.active CONSIGNATIE DE LUX SRLactive CRYOGENIE S.R.L.active DELIACONF PRODUCTION S.R.L.active ELEGANT HAIR STUDIO SRLactive ELVIS BOTTICELLI SHOES SRLactive ESTILO INVEST SRLactive FAIRMONT INVESTMENT S.R.L.active GERMAN MEDICAL SERVICES S.R.L.active GLOBAL TECH INSTAL SRLactive HIPSTER FISH & CHIPS S.R.L.active LA GLORIOSA COMMERCIO ELETTRONICO S.R.L.active NARGILA GRILL & BAR SRLactive NEURAL STUDIO S.R.L.active NOCAR TEHNIC S.R.L.active PRESTIGE RECRUITMENT S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
IONIŢĂ MARIOARA MIMI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100