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Company dossier

LOTUS F APPARMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J23_1108_2023 · J23/1108/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLOTUS F APPARMENTS S.R.L.

ro_onrc

RegistrationJ23/1108/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-17

ro_onrc

Registered addressBerceni 5, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIRA SMART SERV S.R.L.active CHIRILĂ I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUSTRU CONSTRUCT S.R.L.active DIGITRONIX TECHNOLOGY CONSULTING S.R.L.active DISPOLINE S.R.L.active DISTRON TEAM S.R.L.active ENACHE N. TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactive FLYER RIDE SHARING S.R.L.active GEMY HIGH CLASS S.R.L.active GREEN HOUSE STRUCTURA SRLactive MUNTEANU AL. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRU FLORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PSIHICUM CLINIC S.R.L.active SEO VISION S.R.L.active UNION GLOBAL RECYCLING S.R.L.active UNLIMITED FLAMEZ S.R.L.active VIŞOIU TIBERIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive VIVA REAL ESTATE DEVELOPMENT S.A.active WHITE CONSTRUCT SMART S.R.L.active WORKETIC S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
PARASCHIV FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100