DOSSIERS / LINEX ITALY SRL-D
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Company dossier

LINEX ITALY SRL-D

ONRC · COMPANY · INCORPORATED 2015-12-30
KYBE ID: RO-J13_2713_2015 · J13/2713/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINEX ITALY SRL-D
ro_onrc
J13/2713/2015
ro_onrc
active
ro_onrc
2015-12-30
ro_onrc
CIOCÂRLIEI 10, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERBEC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100