DOSSIERS / LOTUS M.B.T. SRL
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Company dossier

LOTUS M.B.T. SRL

ONRC · COMPANY · INCORPORATED 1997-06-27
KYBE ID: RO-J22_868_1997 · J22/868/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOTUS M.B.T. SRL
ro_onrc
J22/868/1997
ro_onrc
active
ro_onrc
1997-06-27
ro_onrc
B-dul CHIMIEI 43, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COGEANU ANTONadministrator—ONRC registry
MOLDOVANU DUMITRUadministrator—ONRC registry
BB & A INSOLVENZPRAXIS IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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