DOSSIERS / LINEDO SA
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Company dossier

LINEDO SA

ONRC · COMPANY · INCORPORATED 2001-11-06
KYBE ID: RO-J40_9224_2001 · J40/9224/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LINEDO SA
ro_onrc
J40/9224/2001
ro_onrc
dissolved
ro_onrc
2001-11-06
ro_onrc
Str. OBEDENARU 8, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ECOLOGICA COMPANY SRLShared registered address · 6 share thisPAPADOPOULOS ROMANIA SRLShared registered address · 6 share thisMARTINI TECNICA SRLShared registered address · 6 share thisSAGETTARIO IMPEX SRLShared registered address · 6 share thisELIOS INVESTMENT SRLShared registered address · 6 share thisGMG GARAGE S.R.L.Shared officer / director · 7 share thisGAMA DRILL S.R.L.Shared officer / director · 7 share thisHUMBOLDT INNOVATION S.R.L.Shared officer / director · 7 share thisINVEST DESIGN MAG SRL-DShared officer / director · 7 share thisINVEST PROSPEED MOBILI S.R.L.Shared officer / director · 7 share thisEURO GREEN TECHNOLOGIES SRLShared officer / director · 7 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

3 people
NameRoleFromSource
VLAD MARIAN GABRIELadministrator—ONRC registry
DANIELA IONESCUreprezentant al persoanei juridice—ONRC registry
LUPATO GIAN SIROreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100