DOSSIERS / LLTP ROMWOOD S.R.L.
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LLTP ROMWOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-10
KYBE ID: RO-J40_1805_2020 · J40/1805/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LLTP ROMWOOD S.R.L.
ro_onrc
J40/1805/2020
ro_onrc
dissolved
ro_onrc
2020-02-10
ro_onrc
CERCETĂTORILOR 9, 42022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST ARCHIVE SRLactiveCARMEN POPESCU CONSULT AGENT DE ASIGURARE S.R.L.activeCERNAT L. C. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSA BLUE SRLdissolvedIDEAL SELL SRLactiveILIE S.M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveINVESTMENT STRATEGIES S.R.L.activeKEKE MANAGEMENT S.R.L.activeLLTP ROMEAT S.R.L.liquidationOPTIC TIME SRLliquidationROSE POWER SRLdissolvedSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTABI 49 ELITE SPORTS SRL-DactiveTRITON ESTATE SRLactiveURSU OLGA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRAL MODELS STRATEGIES S.R.L.activeVIRAL STRATEGIES S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOADER GABRIEL- GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100