DOSSIERS / LINARDI CORPORATION SRL
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Company dossier

LINARDI CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J24_224_2005 · J24/224/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINARDI CORPORATION SRL
ro_onrc
J24/224/2005
ro_onrc
dissolved
ro_onrc
2005-02-08
ro_onrc
B-dul BUCUREŞTI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANRAMO SRLdissolvedBESE OCTAVIAN PFdissolvedCORSICA SRLdissolvedCRISTIAN ROBERT CĂTĂLIN PFdissolvedDICA-TOM SRLdissolvedECHO-HOUSE SRLdissolvedEDERA SRLdissolvedFULOP ALEXANDRINA AFdissolvedGALA MILENIUM SRLdissolvedGIURGEA ANUCA LIVIA PFdissolvedHAWK COMPANY SRLdissolvedINTELACT STAFFING AND CONSULTING SRLdissolvedMAGURA SNCdissolvedMANAILA MARIA IOANA PFdissolvedMARHABA SECURITY SRLdissolvedMONACO COMP SRLdissolvedNET SMART SRLdissolvedPASA IMPORT-EXPORT SRLdissolvedPRISECARU CORNEL PFdissolvedSAVOLSZKI TIBERIU EMANUIL AFdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
OPRIŞ ANCA MARIAadministrator—ONRC registry
ALINSOLV SPRLlichidator—ONRC registry
BOBOTA LIUBAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100