DOSSIERS / FRESH LINE CORPORATION S.R.L.
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FRESH LINE CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J40_17851_2018 · J40/17851/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRESH LINE CORPORATION S.R.L.
ro_onrc
J40/17851/2018
ro_onrc
active
ro_onrc
2018-12-14
ro_onrc
Nicolae Grigorescu 117-121, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAGIU RALUCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDROMEDA VISION S.R.L.activeAVRAM FLORENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IMOBILIARE JULIA 2017 SRLactiveC&A KUMPIR&STREET FOOD S.R.L.activeDB PROFESSIONAL ACCOUNTING SERVICES S.R.L.activeDDB CONCRETE PAVEMENT GROUP S.R.L.activeITALIAN COFFEE STORE SRLactiveLETS SMILE TOGETHER S.R.L.activeMANOLE V. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERLĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERLĂ G. ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMESELI SHOP S.R.L.activeNETMARKT SOLUTIONS SRLactiveNSP GLOBAL S.R.L.activeOSMAN ONUR PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM LIFT DISTRIBUTION S.R.L.activePREMIUM LIFT INTERNATIONAL S.R.L.dissolvedPREMIUM LIFT SRLdissolvedRADU I. NICOLETA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IVANOVIKJ STANISHAadministrator—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