DOSSIERS / LOTUS CENTER TERAPHY SRL
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LOTUS CENTER TERAPHY SRL

ONRC · COMPANY · INCORPORATED 2015-09-07
KYBE ID: RO-J2015001469080 · J2015001469080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LOTUS CENTER TERAPHY SRL
ro_onrc
J2015001469080
ro_onrc
active
ro_onrc
2015-09-07
ro_onrc
ALEXANDRU CIURCU 78, 500170 Municipiul Braşov, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NEUROBRAIN BALANCE S.R.L.Shared officer / director · 3 share thisASC CLINIC SRLShared officer / director · 3 share thisMAGICONT SRLShared officer / director · 12 share thisPEPI-BLAJ SRLShared officer / director · 12 share thisAGROB PARTENER SRLShared officer / director · 12 share thisCOMARF SRLShared officer / director · 12 share thisAPORT SERV SRLShared officer / director · 12 share thisPRO BUSINESS 99 SRLShared officer / director · 12 share thisBLAJFOREST SRLShared officer / director · 12 share thisCAGITECH COMSERV SRLShared officer / director · 12 share thisVALENTINI SHOP SRLShared officer / director · 12 share thisARIGENT EXIM SRLShared officer / director · 12 share thisBLASIUS PROD SRLShared officer / director · 12 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
BLAJ ADRIANA-CORINAadministrator—ONRC registry
BLAJ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100