DOSSIERS / CLASIC LOTUS SRL
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Company dossier

CLASIC LOTUS SRL

ONRC · COMPANY · INCORPORATED 2013-02-19
KYBE ID: RO-J26_190_2013 · J26/190/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASIC LOTUS SRL
ro_onrc
J26/190/2013
ro_onrc
active
ro_onrc
2013-02-19
ro_onrc
RĂMURELE 34, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ADELadministrator—ONRC registry
MOHAMED MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100