DOSSIERS / LINIA VERDE SRL
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Company dossier

LINIA VERDE SRL

ONRC · COMPANY · INCORPORATED 2003-05-29
KYBE ID: RO-J05_646_2003 · J05/646/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINIA VERDE SRL
ro_onrc
J05/646/2003
ro_onrc
active
ro_onrc
2003-05-29
ro_onrc
LEŞ 1, 417348 Sat Leş, Comuna Nojorid, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100