DOSSIERS / LINDA VIS & MARI SRL
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Company dossier

LINDA VIS & MARI SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J36_1075_1994 · J36/1075/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LINDA VIS & MARI SRL
ro_onrc
J36/1075/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
1848, Municipiul Tulcea, Tulcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MACOVEI C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDELTASOS TRIP SRLShared registered address · 7 share thisÎNTREABĂ FARMACISTUL S.R.L.Shared registered address · 7 share thisSWEETIES CORELI S.R.L.Shared registered address · 7 share thisPULSAR GREEN ENERGY SRLShared registered address · 7 share thisTOADER DENISA-MADALINA P.F.A.Shared registered address · 7 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

1 people
NameRoleFromSource
GHEORGHE IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE IONEL (officer) matches PEP Ionel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100