DOSSIERS / LOTUS INVESTMENTS SRL
← SearchExport PDF
Company dossier

LOTUS INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-10-31
KYBE ID: RO-J12_4716_2007 · J12/4716/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOTUS INVESTMENTS SRL
ro_onrc
J12/4716/2007
ro_onrc
active
ro_onrc
2007-10-31
ro_onrc
Str. DONATH 60, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NISTOR EMANUELA RAMONAadministrator—ONRC registry
NISTOR FLORINadministrator—ONRC registry
JURIS INSOLVENCY SPRLlichidator—ONRC registry
CONDOR NATALIA ANDREAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100