KYBE — See who's really behind any company

Company dossier

CITY LINK INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-03-31
KYBE ID: RO-J40_3407_2010 · J40/3407/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCITY LINK INTERNATIONAL SRL

ro_onrc

RegistrationJ40/3407/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-03-31

ro_onrc

Registered addressStr. DOBROGEANU GHEREA 137, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MANAGEMENT & INVESTMENT ASSOCIATION SRLShared officer / director · 4 share this CITY LINK INTERNATIONAL SRLShared officer / director · 4 share this MASTER PLAST SRLShared officer / director · 4 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
CHAOUKI EL MAWLA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100