DOSSIERS / LOTUS GRUP SRL
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Company dossier

LOTUS GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J12_2331_2002 · J12/2331/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOTUS GRUP SRL
ro_onrc
J12/2331/2002
ro_onrc
active
ro_onrc
2002-11-20
ro_onrc
Str. FÂNTÂNELE 63-65, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AA COMPUTERS SRLactiveBEST IT SOLUTIONS SRLactiveBOEM STARS SRLactiveCADIS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA ACTIV SRLactiveCHIOREAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZAR CORNEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDIA IMPEX SRLactiveDAMU EXIM SRLactiveDAV CONSULTING SRLactiveDOMISGRUP SRLactiveGHM IMPEX SRLactiveGIURGIU ALIN IOSIF PFactiveGIURGIU CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveHORVATH F STEFAN PFactiveKARSAI ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARDAN IULIU PFactiveMEGA TOUR TRANS SRLactivePERSA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO HESTIA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
NISTOR EMANUELA-RAMONAadministrator—ONRC registry
NISTOR FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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