DOSSIERS / LINIA-D SRL
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Company dossier

LINIA-D SRL

ONRC · COMPANY · INCORPORATED 1993-06-01
KYBE ID: RO-J14_458_1993 · J14/458/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LINIA-D SRL
ro_onrc
J14/458/1993
ro_onrc
active
ro_onrc
1993-06-01
ro_onrc
B-dul 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALNOM SERVICII SRLactiveBAJACOM SERVICII SRLactiveBANCA DE INFORMAŢII EUINFOBANK SRLactiveBIOTON SRLactiveBOTEZ SOCIETATE IN NUME COLECTIVactiveCLEOCOM SRLactiveCOMERT CANAAN SRLactiveDAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIVactive"DESIGN VASARELLI" SRLactiveEL-SERVICE SRLactiveESTICO SRL SUCURSALA SF.GHEORGHEactiveGLOBAL TRADE AND INVESTMENT SRLactive"HART COMERT" SRLactiveHENG TONG STAR SRLactiveHUNGASTRO SRLactiveIMPORT EXPORT LOTUS SRLactiveKELEMEN & DENES SOCIETATE IN NUME COLECTIVactiveK O INDEPENDENT PRODUCTIE SI COMERT SRLactiveKOVACS ZOLTAN ASOCIATIE FAMILIALAactiveLABB IMPEX SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100