DOSSIERS / LOTUS FINANCE SRL
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Company dossier

LOTUS FINANCE SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J40_3999_2014 · J40/3999/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LOTUS FINANCE SRL
ro_onrc
J40/3999/2014
ro_onrc
dissolved
ro_onrc
2014-04-01
ro_onrc
MOZAICULUI 3, 22196 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
ACTIV UTILITY ASIG - AGENT DE ASIGURARE SRLactiveADA&NICO BIJOUX- TRICK S.R.L.activeADRIATICA CORRIERE SRLactiveAMB ACCOUNT FINEXPERT SRLactiveBARNA MONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIDGE PARTNERS S.R.L.dissolvedBUNICA ZIZI SRLdissolvedCC TACTIC MANAGEMENT SRLdissolvedCONSTANTINESCU NARCIS-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISVIAN INTERCOM SRLdissolvedDANUBE AESTHETICS S.R.L.activeDANUBE LABS S.R.L.activeDONŢU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚU D. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOTĂ CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCOLECT UNIVERSAL SRLdissolvedGODFATHER GRILL S.R.L.activeISA COMUNICATION S.R.L.activeLAMAITA PLADESTI SRL-DdissolvedLEROS LIONS ESTATE S.R.L.active

+10 more

Connections

5 links
Shared operator — likely the same administrator
LOTUS FINANCE SRLShared officer / director · 6 share thisADL INVEST FINANCE SRLShared officer / director · 6 share thisADL INVEST FINANCE SRLShared officer / director · 6 share thisLOTUS FINANCE SRLShared officer / director · 6 share thisADL INVEST FINANCE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DE LAVALLADE ALAIN MARIE ADRIENadministrator—ONRC registry
C.I.I. FIRANESCU NICOLETAlichidator—ONRC registry
FIRANESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100