DOSSIERS / LONDON TRADE CONSULTING SRL
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LONDON TRADE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-10-12
KYBE ID: RO-J40_12142_2011 · J40/12142/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LONDON TRADE CONSULTING SRL
ro_onrc
J40/12142/2011
ro_onrc
active
ro_onrc
2011-10-12
ro_onrc
VULTURILOR 98, 30857 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTENTIC PATENT SRLactiveBLUE COLLAR JOBS S.R.L.activeCREATON & ETERNIT SRLactiveCREDIT CARD SERVICES S.R.L.activeECOMED EASTERN EUROPE SRLactiveEML MEDIA CONSULTING SRLactiveETEX BUILDING PERFORMANCE S.A.activeHICO TREND SRLactiveHONEST JOBS S.R.L.activeLIGHT ENERGY DEGREES SRLactiveLOCURI EVENIMENTE SRLactiveLONEN DEVELOPMENT & SERVICES SRLactiveLUGERA ACTIVE RECRUITMENT S.R.L.activeLUGERA EXECUTIVE SEARCH SRLactiveLUGERA RECRUITMENT SERVICES SRLactiveLUGERA SERVICII PROFESIONALE S.R.L.activeLUGERA TEMPORARY WORKFORCE S.R.L.activeLUGERA TRAVEL SRLactiveMOBILO FINANCE IFN S.A.activeSWS ENGINEERING & CONSULTING SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
EUROSMART IPURL (FOSTA EUROCONSULT SPRL)lichidator judiciar—ONRC registry
BERARIU ALIN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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