DOSSIERS / LINS UNITED POWERS ROM SRL
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Company dossier

LINS UNITED POWERS ROM SRL

ONRC · COMPANY · INCORPORATED 1998-10-16
KYBE ID: RO-J40_10514_1998 · J40/10514/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINS UNITED POWERS ROM SRL
ro_onrc
J40/10514/1998
ro_onrc
active
ro_onrc
1998-10-16
ro_onrc
ION BERINDEI 9, 23554 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBU GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX BUTEA CONSULT S.R.L.activeBAZARRO S.R.L.activeBLUE EYES RO S.R.L.activeBOMI BUSINESS CONSULTING SRLactiveBUNKER PRODUCTIONS SRLactiveCOLLABRIAN SOLUTIONS S.R.L.activeCONCEPTUAL LOOK SRLactiveDEZVOLTĂRI IMOBILIARE ŞI DESIGN ARHITECTURAL PANTELIMON SRLactiveDUMITRU LUCA-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFORCE COMMUNICATION SRLactiveHOME PALETTE S.R.L.activeHOTEL CONSULT INTERNATIONAL SRLactiveIDEAL ACORD IMOBILIARE S.R.L.activeIMPULS CONCEPT SRLactiveIONAȘCU MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU E. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE LAURA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTAFETA EXPRES SRLactiveTĂIETORUL DE POLISTIREN S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
LIN ZHONGQUANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100