DOSSIERS / LINIA VERDE ECO PROD S.R.L.
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LINIA VERDE ECO PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-10
KYBE ID: RO-J3_1776_2018 · J3/1776/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINIA VERDE ECO PROD S.R.L.
ro_onrc
J3/1776/2018
ro_onrc
active
ro_onrc
2018-09-10
ro_onrc
434A, 117597 Sat Slobozia, Comuna Popeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOINEA IONUŢadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINIA VERDE ECO PROD SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100