DOSSIERS / LOA-BUILDING SRL
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Company dossier

LOA-BUILDING SRL

ONRC · COMPANY · INCORPORATED 2016-03-21
KYBE ID: RO-J23_1193_2016 · J23/1193/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOA-BUILDING SRL
ro_onrc
J23/1193/2016
ro_onrc
dissolved
ro_onrc
2016-03-21
ro_onrc
ARGEŞ 35A, Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ATIS EUROPE BUSINESS SRLShared officer / director · 7 share thisSITA EUROPE PARTNERS SRLShared officer / director · 7 share thisBLUE MOUNTAIN INVEST HOLDING SRLShared officer / director · 7 share thisEST SERVICE TRADE SRLShared officer / director · 7 share thisATIS EUROPE BUSINESS SRLShared officer / director · 7 share thisTRANSILVANIA WORLD SERVICE SRLShared officer / director · 7 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
MANTEA GEORGE DANIELadministrator—ONRC registry
SENGIER THIERRY MARC JULIENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100