DOSSIERS / LINOLAND SA
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Company dossier

LINOLAND SA

ONRC · COMPANY · INCORPORATED 1994-10-25
KYBE ID: RO-J22_2388_1994 · J22/2388/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINOLAND SA
ro_onrc
J22/2388/1994
ro_onrc
dissolved
ro_onrc
1994-10-25
ro_onrc
Str. GRADINITEI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAY ROMANIA SRLdissolvedBOSTAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATKARMA SRLdissolvedCOCIERU IONUŢ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFIS PRO SRLdissolvedCOSTIN ŞTEFAN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIESEL JEANS SRLdissolvedHEAVEN CAR SRLdissolvedHOLMBERGS SAFETY SYSTEM S.R.L.liquidationI.CIMP-IMPEX SRLdissolvedITALIA TESSUTI SRLdissolvedITALRUM TEX SAdissolvedLIVADARU EDUARD-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOR SRLdissolvedMIHĂILĂ I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILIANA SRLdissolvedM K TECHNICAL SAdissolvedMOBICLAS SRLdissolvedPRIMA COLOR SRLdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CEPALIS DOINA CORNELIAadministrator—ONRC registry
DEBRUYNE FRANKadministrator—ONRC registry
LUCA IOANadministrator—ONRC registry
SIMIONESCU AURORAdirector general unic—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100