DOSSIERS / TRANSLINE PERSONNEL SRL
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Company dossier

TRANSLINE PERSONNEL SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J8_966_2015 · J8/966/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSLINE PERSONNEL SRL
ro_onrc
J8/966/2015
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
MIHAIL KOGĂLNICEANU 17, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTTIME SOFTWARE DEVELOPMENT S.R.L.activeALBEDO TECHNOLOGIES S.R.L.activeALCOST REAL ESTATE S.R.L.activeARON 8 AGENCY S.R.L.activeBABYLON SCRIPT S.R.L.activeBIO CARPATHIA COOPERATIVA AGRICOLĂactiveCASA AVANTAJ S.R.L.activeDAVID-ASAF PROJECTS S.R.L.activeEIRTIGHT TECHNOLOGY SRLactiveGYNPROSPERA S.R.L.activeIKOKA DEVELOPMENT S.R.L.activeMASTERBROK BRAȘOV NEXUS S.R.L.activeMASTERBROK TRANSYLVANIA S.R.L.activeM.B. BUILDING & CONSULTING SRLactiveO.D.I.L. CONSTRUCT GRUP SRLactiveODIL REZIDENTIAL SRLactiveOLAMOT SRLactiveSIALI COUTURE 8 S.R.L.activeTELEJOY SRLactiveTRUST & PARTENER SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
JONATHAN MARK TAYLORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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