DOSSIERS / LETAN TRUST 2008 SRL
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Company dossier

LETAN TRUST 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-03-27
KYBE ID: RO-J10_472_2008 · J10/472/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LETAN TRUST 2008 SRL
ro_onrc
J10/472/2008
ro_onrc
dissolved
ro_onrc
2008-03-27
ro_onrc
Cart. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

41 total
ADYZIGMADY SRLactiveALEXION DIAMANT SRLdissolvedAMATEO SRLdissolvedANGHEL I CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGY & CO SRLdissolvedAVI BURGUNDY SRLdissolvedCÂRSTEA MINEA MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOIU DĂNUŢ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTENSO-SERV SRLdissolvedG&D STYLE SRLdissolvedGHEORGHE N VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE ADINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDAN MARIAN PFdissolvedIRICOM ALEX SRLdissolvedLYL COM 2005 SRLinactiveMAR SMB 08 SRLinactiveMERIDIAN ALICE SRLdissolvedPANCHIOSU ALEXANDRU PFdissolvedPANCOM LIBERTATEA SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FLOREA C ELENAadministrator—ONRC registry
LUPAŞCU M DANIELA TANIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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