DOSSIERS / LINIA VERDE ECO PROD SRL
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LINIA VERDE ECO PROD SRL

ONRC · COMPANY · INCORPORATED 2011-08-08
KYBE ID: RO-J23_2102_2011 · J23/2102/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINIA VERDE ECO PROD SRL
ro_onrc
J23/2102/2011
ro_onrc
dissolved
ro_onrc
2011-08-08
ro_onrc
Şos. GIURGIULUI 33A, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAGOE BOGDAN-LAURENȚIUadministrator—ONRC registry
VOINEA IONUŢadministrator—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