DOSSIERS / FOOD LINE INTERNAŢIONAL SRL
← Search
Company dossier

FOOD LINE INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J5_1562_2014 · J5/1562/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOOD LINE INTERNAŢIONAL SRL
ro_onrc
J5/1562/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
IOSIF VULCAN 7, 410041 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAM SPORT S.R.L.activeAUGUSTANA LEGUME FRUCTE CONGELATE SRLactiveAYCW PLACEMENT S.R.L.activeBATELA SRLactiveBINȘELAN MIHAI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCCP COOLCLEAN CONCEPT SRLactiveCHEN MIAO SRLactiveCORNER COFFE SHOP S.R.L.activeDEMRIALEX PROD SRLactiveDEZCLEAN S.R.L.activeDUORAVAL SRLactiveECO UCROM S.R.L.activeELIT LUK SERV S.R.L.activeFILE STORE SRLactiveGARLING COLLECTION SRLactiveHAPPY BAKING S.R.L.activeIRMAKPASA COM SRLactiveMKX TECHNOLOGY S.R.L.activePAVLICKO AND PARTNERS RO S.R.L.activePETERSON SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
GUIDI ALESSANDROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100