DOSSIERS / LAS TRADE SRL
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Company dossier

LAS TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-12-22
KYBE ID: RO-J40_16788_2016 · J40/16788/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAS TRADE SRL
ro_onrc
J40/16788/2016
ro_onrc
active
ro_onrc
2016-12-22
ro_onrc
BARAJUL LOTRU 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&J LEROYAL GROUP S.R.L.activeALCHIM ACTIV TRANSPORT SRLactiveALLIANCESECRET S.R.L.dissolvedALPHA BUSINESS INVEST S.R.L.activeA.M.L FAMILY & FRIENDS S.R.L.activeANGY GRILL DINNER S.R.L.activeBLUE TEAM CLEANING S.R.L.liquidationBOB TRADE INTERNATIONAL SRLactiveBTN FASHION SIMPLE S.R.L.activeCENTRAL MANAGER SRLdissolvedCHARISMA DELUXE SRLactiveCHILDREN'S HAPPINESS S.R.L.activeCHOICE SERVICES S.R.L.-D.activeCLOUD TECHNOLOGIES SRLdissolvedCMA IT SRLactiveCOFFEE AROMA TOUCH SRLactiveCONCRET PAN SRLactiveCREATIVE STYLE SRLactiveDACADA MOBIL SRLactiveDAG ADVANCED PROPERTY SOLUTIONS SRLdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
PRISECARU GEORGE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAS TRADE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100