DOSSIERS / LINEY IMPEX SRL
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Company dossier

LINEY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-17
KYBE ID: RO-J40_16254_1993 · J40/16254/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINEY IMPEX SRL
ro_onrc
J40/16254/1993
ro_onrc
active
ro_onrc
1993-06-17
ro_onrc
B-dul PACII 5, 061079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICON V&V COM SRLactiveASIADONNA IMPORT EXPORT SRLactiveCALIN SOFRONIE SERVICE SRLactiveCRINA TIB IMPEX SRLactiveDALINA COMIMPEX SERV SRLactiveDIPLOMAT IMPORT EXPORT 2000 SRLactiveEDITURA CLASIC SRLactiveFLEURETEX IMPEX SRLactiveLEI NUO SI IMPORT EXPORT SRLactiveLISAN PROD COM SRLactiveMIBO IMPEX G.M. SRLactiveMOVIMAR IMPEX SRLactiveM.S.G. IMPEX 96 SRLactiveONE& ONE CO. TRADING SRLactivePINO TRADING COMSIMPEX SRLactiveP & O - 94 - PREST - SERV SRLactiveRAJ PRODEXIM SRLactiveSCANS SERVCOM 94 SRLactiveSPECIAL CONS SRLactiveVALAHIA SIMEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALBU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100