DOSSIERS / LANOTRIS IMPORT EXPORT SRL
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LANOTRIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-08-29
KYBE ID: RO-J40_10787_2013 · J40/10787/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LANOTRIS IMPORT EXPORT SRL
ro_onrc
J40/10787/2013
ro_onrc
active
ro_onrc
2013-08-29
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveALESIM FRESH SRLactiveASCO NOVA IMPACT S.R.L.activeAXA STEEL TOOLS S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCOMPLEX SHOES SRLactiveCREATIVE SWARM S.R.L.activeDOMART PRIM CONS SRLactiveELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLEE'S EUROCO. SRLdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
CUI JINPANadministrator—ONRC registry
YE ZHIGANGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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