DOSSIERS / INTERLINE GROUP SA
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Company dossier

INTERLINE GROUP SA

ONRC · COMPANY · INCORPORATED 2002-01-25
KYBE ID: RO-J17_50_2002 · J17/50/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERLINE GROUP SA
ro_onrc
J17/50/2002
ro_onrc
dissolved
ro_onrc
2002-01-25
ro_onrc
Str. CULTURII 10, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MIHALCEA OCTAVadministrator—ONRC registry
NICHITA MARIUS-DORINadministrator—ONRC registry
PALADE GABRIELadministrator—ONRC registry
TUDORI IONEL-DORUadministrator—ONRC registry
TUTU DANIELadministrator—ONRC registry
CHIVU OCTAVIAN-TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100