DOSSIERS / WEST LINCON GRUP SRL
← SearchExport PDF
Company dossier

WEST LINCON GRUP SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J23_806_2013 · J23/806/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WEST LINCON GRUP SRL
ro_onrc
J23/806/2013
ro_onrc
dissolved
ro_onrc
2013-03-14
ro_onrc
Bucuresti-Urziceni 153A, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SAN-DAN ACTIV SRLShared officer / director · 12 share thisA-Team 24 UG (haftungsbeschränkt)Shared officer / director · 12 share thisFavori Bau GmbHShared officer / director · 12 share thisSZ Metallverarbeitung GmbHShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisABM BATIMENTShared officer / director · 12 share thisBAZBATShared officer / director · 12 share thisALS-Aknur Logistik Service GmbHShared officer / director · 12 share thisFaMaRo Bau GmbHShared 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 9 of 11 — full graph via /v1/entities/RO-J23_806_2013/network.

People with significant control

1 people
NameRoleFromSource
YILDIRIM AYHANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100