DOSSIERS / LINTICE SRL
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Company dossier

LINTICE SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J22_1282_1994 · J22/1282/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LINTICE SRL
ro_onrc
J22/1282/1994
ro_onrc
active
ro_onrc
1994-05-16
ro_onrc
B-dul ALEXANDRU CEL BUN 21, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
STEPHAN'S SRLShared officer / director · 10 share thisLUNELA SRLShared officer / director · 10 share thisDAMARO M.S. SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisMELBA LUX SRLShared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 share thisLUNG TRANSPORT LOGISTIC S.R.L.Shared officer / director · 10 share thisDALEXA-MAN SRLShared officer / director · 10 share thisRECORD IMPEX SRLShared officer / director · 10 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
NameRoleFromSource
LUNGU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100