DOSSIERS / LINA ȘI FII S.R.L.
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LINA ȘI FII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J2019000980171 · J2019000980171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINA ȘI FII S.R.L.
ro_onrc
J2019000980171
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
GEN. EREMIA GRIGORESCU 378, 807170 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COMAN VALENTINadministrator—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