DOSSIERS / LINE CONSTRUCT AG SRL
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Company dossier

LINE CONSTRUCT AG SRL

ONRC · COMPANY · INCORPORATED 2013-03-29
KYBE ID: RO-J22_596_2013 · J22/596/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINE CONSTRUCT AG SRL
ro_onrc
J22/596/2013
ro_onrc
active
ro_onrc
2013-03-29
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLdissolvedALEX RAMONA WASCH SRLdissolvedALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLdissolvedAMT MACHINING S.R.L.liquidationAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLdissolvedBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactive

+94 more

People with significant control

1 people
NameRoleFromSource
AMBRONO MINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100