DOSSIERS / LOTSIP CONSTRUCT S.R.L.
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LOTSIP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J18_115_2021 · J18/115/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LOTSIP CONSTRUCT S.R.L.
ro_onrc
J18/115/2021
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
Garofiţei 13A, 217067 Sat Bengeşti, Comuna Bengeşti-Ciocadia, Gorj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
OLICOM S.R.L.Shared registered address · 4 share thisOLIAGROPREST S.R.L.Shared registered address · 4 share thisAVINVEST PROD S.R.L.Shared registered address · 4 share thisHAMSA ADVERTISING COM IMPEX SRLShared officer / director · 11 share thisOLICOM S.R.L.Shared officer / director · 11 share thisPISTOL ION CONSTRUCT S.R.L.Shared officer / director · 11 share thisNICOLE EXQUISITE ADVERTISING SRLShared officer / director · 11 share thisCHAMPIS PROD S.R.L.Shared officer / director · 11 share thisNONIS-TALIDA SRLShared officer / director · 11 share thisOLIAGROPREST S.R.L.Shared officer / director · 11 share thisADON COMEXIM SRLShared officer / director · 11 share thisAVINVEST PROD S.R.L.Shared officer / director · 11 share thisLAND ADVERTISING GRUP SRLShared officer / director · 11 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

1 people
NameRoleFromSource
PISTOL IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100