DOSSIERS / LORETA TECHNOLOGIES SRL
← SearchExport PDF
Company dossier

LORETA TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12609_2007 · J40/12609/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORETA TECHNOLOGIES SRL
ro_onrc
J40/12609/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
Str. Centurii 3A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR RASKAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100