KYBE — See who's really behind any company

Company dossier

LTC LATIN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-11-15
KYBE ID: RO-J40_11089_2010 · J40/11089/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLTC LATIN COMPANY SRL

ro_onrc

RegistrationJ40/11089/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-11-15

ro_onrc

Registered addressGHEORGHE ŞINCAI 5, 40311 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLY'SINS S.R.L.active BĂCESCU E. PERSOANĂ FIZICĂ AUTORIZATĂactive BĂNICĂ GHEORGHE-AUREL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BELEZA MAGICA CONCEPT S.R.L.active BELEZA MAGICA S.R.L.active CABINET ELIZA ANGHELUŞ S.R.L.active CENTRU DE TRADUCERI IBERIA SRLactive CRUISER AVIATION SERVICES S.R.L.active EUROPEAN SOFTWARE SOLUTION S.R.L.active GREENECTOMIA S.R.L.active IONETE RALUCA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactive IRARDI CONSULTING SRLactive ITALUXURYSOFA SRL-Dactive LOJNIȚĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive LOJNIȚĂ OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive MINCINOPSCHI I. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MUTINA PARTS S.R.L.active NEWTIME CLINIC S.R.L.active NEWTIME MEDICAL S.R.L.active NRS SWEETS S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
FORTUNATI ANGELO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100