DOSSIERS / LATINO SRL
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Company dossier

LATINO SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J2012002859351 · J2012002859351 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LATINO SRL
ro_onrc
J2012002859351
ro_onrc
active
ro_onrc
2012-11-21
ro_onrc
VICTOR HUGO 92, 300439 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HRF CONSULTING EU SRLShared officer / director · 4 share thisROAD HOUSE PUB 137 S.R.L.Shared officer / director · 4 share thisLATINO SRLShared officer / director · 4 share thisENCOM TEAM S.R.L.Shared registered address · 5 share thisABSOLUT FBM SERVICES SRL-DShared registered address · 5 share thisSTOICA MARTA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisABSOLUT CONTA S.R.L.Shared registered address · 5 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
FELIX-PETCU LUCIAN-SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATINO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100