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Company dossier

LOTUS MANGALIA SRL

ONRC · COMPANY · INCORPORATED 1991-07-29
KYBE ID: RO-J13_2947_1991 · J13/2947/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTUS MANGALIA SRL

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RegistrationJ13/2947/1991

ro_onrc

Statusactive

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Incorporated1991-07-29

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Registered addressStr. ROZELOR 34, 8727 Municipiul Mangalia, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BĂDOI VIORICA PFactive CASANDRA TUR SRLactive C.M. & M.C. SRLactive COMADRION SRLactive CONSTRUCT HOLDING SAactive CONY & DANY SRLactive COSTI COM INVEST SRLactive CRIDO KIDS SRLactive DONIC COM TRADE SRLactive EXPLOSIVE SERVICES SRLactive GABRIEL '94 COM SRLactive GOLGOZEANU CAMELIA (CAMELIA) PFactive IM CONSTRUCT SRLactive INFOCOMPU SERV SRLactive INTERMARE INTERNATIONAL SRLactive IZET DIAMIR (ZET) PFactive LEILAN STAR SRLactive MAVIANA I.F. SRLactive MOLDO STAR SRLactive OLTEANU RADU - ELECTRONICS & COM SERVICE AFactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100