DOSSIERS / WEST LINCON GRUP SRL
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Company dossier

WEST LINCON GRUP SRL

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J40_2141_2014 · J40/2141/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
WEST LINCON GRUP SRL
ro_onrc
J40/2141/2014
ro_onrc
active
ro_onrc
2014-02-24
ro_onrc
JIULUI 2A, 13219 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ELECTROWIN DISTRIBUTION SRLShared registered address · 3 share thisLIRO MAGOIL SRLShared registered address · 3 share thisALS-Aknur Logistik Service GmbHShared officer / director · 12 share thisSZ Metallverarbeitung GmbHShared officer / director · 12 share thisFaMaRo Bau GmbHShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisABM BATIMENTShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisFavori Bau GmbHShared officer / director · 12 share thisBAZBATShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisA-Team 24 UG (haftungsbeschränkt)Shared officer / director · 12 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
YILDIRIM AYHANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST LINCON GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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