DOSSIERS / UNDERLINE ADVISOR S.R.L.
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UNDERLINE ADVISOR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-19
KYBE ID: RO-J40_12419_2021 · J40/12419/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNDERLINE ADVISOR S.R.L.
ro_onrc
J40/12419/2021
ro_onrc
active
ro_onrc
2021-07-19
ro_onrc
VUETULUI 12, 40247 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BI META INVEST S.R.L.activeGRAPHISSIMO PRINT PRODUCTION SRLliquidationGREENTAX EXPERT S.R.L.activeGROWING PRODUCTS S.R.L.dissolvedIORDACHE BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPA IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPITO S.R.L.activeMATU STRATEGY ADVISERS S.R.L.activeMOISE OVIDIU-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOT NICE UNICORN S.R.L.activeŢALEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTLS BUSINESS CONSULTING S.R.L.activeTUMA AGENTIE IMOBILIARA S.R.L.activeUNDERLINE CVFII S.R.L.activeWEB BASED SOLUTIONS SRLactive

People with significant control

1 people
NameRoleFromSource
IORDACHE BOGDAN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100