KYBE — See who's really behind any company

Company dossier

LOTUS FINANCE SRL

ONRC · COMPANY · INCORPORATED 2013-10-07
KYBE ID: RO-J23_3018_2013 · J23/3018/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOTUS FINANCE SRL

ro_onrc

RegistrationJ23/3018/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-07

ro_onrc

Registered addressEROU NICOLAE IANCU 33G, lot C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

ADL INVEST FINANCE SRLShared officer / director · 6 share this LOTUS FINANCE SRLShared officer / director · 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.

Showing 2 of 5 — full graph via /v1/entities/RO-J23_3018_2013/network.

People with significant control

1 people

Name	Role	From	Source
DE LAVALLADE ALAIN MARIE ADRIEN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTUS FINANCE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100