DOSSIERS / NEW LINE EXIM SRL
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NEW LINE EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-05-26
KYBE ID: RO-J40_4273_1995 · J40/4273/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW LINE EXIM SRL
ro_onrc
J40/4273/1995
ro_onrc
active
ro_onrc
1995-05-26
ro_onrc
Calea PLEVNEI 15, 010221 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA ZAMFIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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