DOSSIERS / LOTUS HOLDING SRL
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Company dossier

LOTUS HOLDING SRL

ONRC · COMPANY · INCORPORATED 1995-09-07
KYBE ID: RO-J1995002464138 · J1995002464138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOTUS HOLDING SRL
ro_onrc
J1995002464138
ro_onrc
active
ro_onrc
1995-09-07
ro_onrc
Aleea PERLA-HOTEL CUPIDON, 8712 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITROI CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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