DOSSIERS / LINADIN SRL
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Company dossier

LINADIN SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J05_1053_2005 · J05/1053/2005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LINADIN SRL
ro_onrc
J05/1053/2005
ro_onrc
dissolved
ro_onrc
2005-05-10
ro_onrc
33, 0 Sat Sălişte de Pomezeu, Comuna Răbăgani, Bihor
ro_onrc

People with significant control

1 people
NameRoleFromSource
MARIAN OVIDIUlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIN CONS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIAN OVIDIU (officer) matches PEP Ovidiu Marian — senator. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100