DOSSIERS / LINDNER TRACTOR S.R.L.
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LINDNER TRACTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-05
KYBE ID: RO-J40_12849_2020 · J40/12849/2020 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
LINDNER TRACTOR S.R.L.
ro_onrc
J40/12849/2020
ro_onrc
liquidation
ro_onrc
2020-10-05
ro_onrc
CÂMPIA LIBERTĂŢII 4, 30371 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL DETAIL SRLactiveAMERCO BUSINESS SERVICES S.R.L.dissolvedAML LOGISTICS & SERVICES SRLactiveANCO PLANT SRLactiveBITI INTERNATIONAL SRLactiveBOSTACA VALENTIN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRILLIANT SURGICAL DENT S.R.L.activeBROJBA CONSTRUKT S.R.L.dissolvedBUFFALO INVEST SRLdissolvedCIBAS TRADING CO SRLdissolvedCOMAN MARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDIMENTARIUM S.R.L.activeCONSTRUCTIKA S.R.L.activeCUCINA BIANCO S.R.L.dissolvedDAVIDAR AUTO S.R.L.activeDAVID RAREŞ CONSTRUCT S.R.L.activeDAYON STEEL SOLUTIONS S.R.L.activeDEKOROM CONSULT S.R.L.activeDINAMIC DRIVE MOBIL S.R.L.activeDIOSCURI INVEST SRLdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DINU ANDA - MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100