DOSSIERS / T&D ART LOTUS SRL
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T&D ART LOTUS SRL

ONRC · COMPANY · INCORPORATED 2003-05-29
KYBE ID: RO-J11_335_2003 · J11/335/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T&D ART LOTUS SRL
ro_onrc
J11/335/2003
ro_onrc
active
ro_onrc
2003-05-29
ro_onrc
B-dul MUNCII, 320184 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANDEIRA PRODIMPEX SRLactiveB.M.L.-OIL SRLactiveCARAGEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELOIU-PAPITA AFactiveCUZCO TRADE SRLactiveDATEL ELECTRONICS SRLactiveDINU CONSTANTIN PFactiveERRA PLAST GROUP SRLactiveGLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOGOVICEAN MINODORA-AMBULANT AFactiveGRECESCU EMIL PFactiveGROUP SEVEN STARS SRLactiveI & M SIGUR SRLactiveKERESZTELY-KENY AFactiveMATRIX SRLactiveM.I.ROMAK PREST SRLactiveOATTER COM SRLactiveRUN - ABES SRLactiveSTEINHAUS SRLactiveTEC - PALCOM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHIRILĂ SERGIU IULIANadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100