KYBE — See who's really behind any company

Company dossier

LINK POINT SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J16_1926_2007 · J16/1926/2007 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameLINK POINT SRL

ro_onrc

RegistrationJ16/1926/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-10-03

ro_onrc

Registered addressBARIERA VÎLCII 253, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

JULES OF JOY S.R.L.active TONINI IND & LO S.R.L.liquidation

Connections

2 links

Shared operator — likely the same administrator

JULES OF JOY S.R.L.Shared registered address · 3 share this TONINI IND & LO S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ŞTEFĂNESCU CRISTIAN	lichidator judiciar	—	ONRC registry

Risk signals

3 matched

high

Serial-failure director

A director (ȘTEFĂNESCU CRISTIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals

+22

Serial-failure director

+16

Business fragmentation

In liquidation

Composite risk score46/100