DOSSIERS / LTH SOLUTIONS SRL
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LTH SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-11-02
KYBE ID: RO-J40_13432_2015 · J40/13432/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LTH SOLUTIONS SRL
ro_onrc
J40/13432/2015
ro_onrc
active
ro_onrc
2015-11-02
ro_onrc
IANCA 1, 32161 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROAVANTASIA S.R.L.activeBAROS TEODOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING AFVK MORE EU S.R.L.activeCRISTESCU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL PROFESSIONAL SERVICES S.R.L.activeEBENEFIT S.R.L.activeHASIKEN SRLactiveLOA ROMIND SRLactiveMITU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMORE4U BENEFITS PORTAL SRLactivePĂTRAŞCU ALEXANDRU-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactivePAVLOSAV SRLactiveSIMION ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE HANSEN REPORT S.R.L.activeŢUICĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveV-TIMELY EXTRACARE DELIVERY SRL-DactiveWEB SUPORT SRLactive

People with significant control

2 people
NameRoleFromSource
CEL MARE LUCIAN - MIHAIadministrator—ONRC registry
DINU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100