DOSSIERS / LATINI LEASING SA
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Company dossier

LATINI LEASING SA

ONRC · COMPANY · INCORPORATED 2004-03-11
KYBE ID: RO-J35_659_2004 · J35/659/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LATINI LEASING SA
ro_onrc
J35/659/2004
ro_onrc
dissolved
ro_onrc
2004-03-11
ro_onrc
Str. MIHAI EMINESCU 18, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TAURUNUM SRLShared registered address · 2 share thisHERIAC CONSULTING SRLShared officer / director · 2 share thisDYNAMIC SOLUTIONS SRLShared officer / director · 2 share thisSTEBEL MANUFACTURING SRLShared officer / director · 5 share thisBILANCIA CONSULTING SRLShared officer / director · 5 share thisALUMINIUM CONSTRUCTION SAShared officer / director · 5 share thisLUX CONCEPT HOME S.R.L.Shared officer / director · 5 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

5 people
NameRoleFromSource
DONA'FABIO FABIOadministrator—ONRC registry
DONA' VALTERadministrator—ONRC registry
IACOBESCU HERMINA-NINAadministrator—ONRC registry
AGUD PETRAreprezentant al persoanei juridice—ONRC registry
TITA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (TIŢA GABRIELA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100