DOSSIERS / L.T.C. TRADING GROUP SRL
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L.T.C. TRADING GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-09-20
KYBE ID: RO-J40_14936_2004 · J40/14936/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.T.C. TRADING GROUP SRL
ro_onrc
J40/14936/2004
ro_onrc
active
ro_onrc
2004-09-20
ro_onrc
B-dul Iuliu Maniu 18-20, 70000 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
STANCIU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100