DOSSIERS / ATELIERUL DE ÎNFRUMUSEŢARE LOTUS S.R.L.
← SearchExport PDF
Company dossier

ATELIERUL DE ÎNFRUMUSEŢARE LOTUS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J16_2125_2019 · J16/2125/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ATELIERUL DE ÎNFRUMUSEŢARE LOTUS S.R.L.
ro_onrc
J16/2125/2019
ro_onrc
active
ro_onrc
2019-07-25
ro_onrc
IANCU JIANU 130, 207559 Sat Jieni, Comuna Simnicu de Sus, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MORPHEUS LASER CLINIQUE S.R.L.Shared officer / director · 2 share thisMORPHEUS LASER CLINIQUE S.R.L.Shared registered address · 2 share thisACTIVITY AFTERSCHOOL S.R.L.Shared officer / director · 8 share thisFLOWER'S & SONS INDUSTRIES IMPEXIM SRLShared officer / director · 8 share thisACTIVITY VACANTE S.R.L.Shared officer / director · 8 share thisLUCIA COM SRLShared officer / director · 8 share thisTRESOR SAShared officer / director · 8 share thisRIBO-COMPANY SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORESCU LUCIAadministrator—ONRC registry
STAN MARIN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100