DOSSIERS / LATINO SOLEADO SRL
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Company dossier

LATINO SOLEADO SRL

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J22_3275_2017 · J22/3275/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LATINO SOLEADO SRL
ro_onrc
J22/3275/2017
ro_onrc
dissolved
ro_onrc
2017-10-24
ro_onrc
ROMAN VODĂ 1C, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TUDORACHE MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisALFA CLIMA SRLShared registered address · 6 share thisCOJOCARU N. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGHEBAC ALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIRODENII DE LA ŢARĂ S.R.L.Shared registered address · 6 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
COJOCARU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100