DOSSIERS / INTER LINES SRL
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INTER LINES SRL

ONRC · COMPANY · INCORPORATED 2003-08-28
KYBE ID: RO-J22_1580_2003 · J22/1580/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
INTER LINES SRL
ro_onrc
J22/1580/2003
ro_onrc
dissolved
ro_onrc
2003-08-28
ro_onrc
Str. HLINCEA 27, Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MIRINA SRLShared registered address · 8 share thisDORADO COM SRLShared registered address · 8 share thisSIRBU MARIA AFShared registered address · 8 share thisCRETU C.IOAN AFShared registered address · 8 share thisALFA Z.I.M. SRLShared registered address · 8 share thisBURLACU GH.CONSTANTIN PFShared registered address · 8 share thisSTRIMBU TINCA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisTRION BUILDING S.R.L.Shared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisYLARITRIF SRLShared officer / director · 9 share thisMICROMIA SRLShared officer / director · 9 share thisTRIFAN INSTAL SRLShared officer / director · 9 share thisTRIFALEMION SRLShared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRIFAN TREVISIOL PROIECT S.R.L.Shared officer / director · 9 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
ALBU ANDREEA DANIELAadministrator—ONRC registry
TRIFAN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100