DOSSIERS / LITORAL COM SRL
← SearchExport PDF
Company dossier

LITORAL COM SRL

ONRC · COMPANY · INCORPORATED 1994-02-14
KYBE ID: RO-J25_209_1994 · J25/209/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LITORAL COM SRL
ro_onrc
J25/209/1994
ro_onrc
dissolved
ro_onrc
1994-02-14
ro_onrc
Calea TIMISOAREI 161, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Companies at this address

26 total
ANGHELESCU J. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADESCU J.SIMONA-GABRIELA PFdissolvedBRADUTUL SRLdissolvedCATANĂ GHE. FLORENTINA GABRIELA PFdissolvedCOJOCARIU VICTOR LIVIU AFdissolvedCOM ALIMENT SRLliquidationCOM TITEL SRLdissolvedCONMONT IRIS SRLdissolvedE & G COM SRLactiveFLORI COM SRLdissolvedGIURCA CTIN LIVIA PFdissolvedGIURCAN M. ION ÎNTREPRINDERE FAMILIALĂactiveHAMUGA COM SRLdissolvedJAGUAR DUDA & BUTOI SNCdissolvedLOHON CAMELIA PFdissolvedLOHON SRLdissolvedMARCU EMIL AFdissolvedMIKI & BEBE SRLdissolvedM & V PROD-PAN SRLdissolvedSITARU N. LILIANA - TATIANA AFdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANDREI J.EUGENadministrator—ONRC registry
ANDREI M.VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100