DOSSIERS / LINEABLU SRL
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Company dossier

LINEABLU SRL

ONRC · COMPANY · INCORPORATED 2002-07-25
KYBE ID: RO-J06_250_2002 · J06/250/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINEABLU SRL
ro_onrc
J06/250/2002
ro_onrc
active
ro_onrc
2002-07-25
ro_onrc
Str. NASAUDULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTA PLUS SRLactiveAIRES-HOLAND SRLactiveALITINI PRODCOM SRLactiveARHIMEMECONS SRLactiveARPADTRANS IMPEX SRLactiveAUTO-MARCUS SRLactiveBICHIS MANIA SERV SRLactiveBUFALO-NET SRLactiveCALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIGMOTOR IMPEX SRLactiveCOMFLORIN SRLactiveDIDUCRITO SRLactiveDIMOLDFLOR COM SRLactiveETERNITY IMPEX SRLactiveGABRIELL ELECTRONICS SRLactiveGOVEBIS COM SRLactiveM.ATTI CONSTRUCT SRLactiveNIRAMALIS SRLactiveOLESEA & NICOLAI SRLactiveOMNIASIG-ASIRAG SA PITESTI SUCURSALA BISTRITAactive

+18 more

People with significant control

2 people
NameRoleFromSource
TETCU CRISTIAN IOANadministrator si reprezentant—ONRC registry
CONSULT MANAGEMENT UV IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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