DOSSIERS / LINEAFUTURA SRL
← SearchExport PDF
Company dossier

LINEAFUTURA SRL

ONRC · COMPANY · INCORPORATED 2000-11-22
KYBE ID: RO-J30_348_2000 · J30/348/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LINEAFUTURA SRL
ro_onrc
J30/348/2000
ro_onrc
dissolved
ro_onrc
2000-11-22
ro_onrc
Str. PETOFI 4/a, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ELPIS SRLShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
IOVINO DIODATOadministrator—ONRC registry
MIHALCA IOAN MARCUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100