DOSSIERS / LITE MART SRL
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Company dossier

LITE MART SRL

ONRC · COMPANY · INCORPORATED 2010-06-07
KYBE ID: RO-J40_5786_2010 · J40/5786/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LITE MART SRL
ro_onrc
J40/5786/2010
ro_onrc
active
ro_onrc
2010-06-07
ro_onrc
Str. CAP. MARCU A. ZAMFIR 12, 22538 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERARU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100