DOSSIERS / LINFRAST SRL
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Company dossier

LINFRAST SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J2004000833172 · J2004000833172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINFRAST SRL
ro_onrc
J2004000833172
ro_onrc
active
ro_onrc
2004-06-02
ro_onrc
ILEANA COSÎNZEANA 1, 800415 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHIU CAMELIAadministrator—ONRC registry
GHEORGHIU CĂTĂLINadministrator—ONRC registry
STOIAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100