DOSSIERS / LINOVET S.R.L.
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Company dossier

LINOVET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J2022000067047 · J2022000067047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LINOVET S.R.L.
ro_onrc
J2022000067047
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
Calea Moldovei 299E, 607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALRO-VET S.R.L.Shared registered address · 2 share thisALEGRA TRANS SRLShared officer / director · 5 share thisLEOCOR SRLShared officer / director · 5 share thisALIAND TEHNIC S.R.L.Shared officer / director · 5 share thisIORAGROVET S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
IORDACHE ALIN CONSTANTINadministrator—ONRC registry
PROCA LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100