DOSSIERS / WORKLINE PEOPLE S.R.L.
← SearchExport PDF
Company dossier

WORKLINE PEOPLE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J22_3232_2022 · J22/3232/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
WORKLINE PEOPLE S.R.L.
ro_onrc
J22/3232/2022
ro_onrc
active
ro_onrc
2022-08-24
ro_onrc
RUBINULUI 12D, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
COSTIN I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPEOPLEPERHOUR S.R.L.Shared registered address · 6 share thisLORA NAIL MALL S.R.L.Shared registered address · 6 share thisROTARU GH.V. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMJM CONSULTING S.R.L.Shared registered address · 6 share thisPOPOTAM PRODUCTIONS S.R.L.Shared officer / director · 12 share thisCM BAW ESTRICE S.R.L.Shared officer / director · 12 share thisDEDA VLADY SRLShared officer / director · 12 share thisAgent de Asigurare "SEBCOS GRUP" Societate cu RăspundereLimitatăShared officer / director · 12 share thisDAVIMAR PROD COM SRLShared officer / director · 12 share thisROMBOIS 2000 SRLShared officer / director · 12 share thisADACOST DEN SPEDITION S.R.L.Shared officer / director · 12 share thisFANTINIRO BEST AGRICULTURE S.R.L.Shared officer / director · 12 share thisMANUMAR DESIGN SRLShared officer / director · 12 share thisMANUMAR COMSERV SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J22_3232_2022/network.

People with significant control

1 people
NameRoleFromSource
COSTIN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100