DOSSIERS / LLTP ROMEAT S.R.L.
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LLTP ROMEAT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J40_2165_2020 · J40/2165/2020 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

liquidation
LLTP ROMEAT S.R.L.
ro_onrc
J40/2165/2020
ro_onrc
liquidation
ro_onrc
2020-02-17
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 ROMWOOD S.R.L.dissolvedOPTIC 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

0 people
NameRoleFromSource

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100