DOSSIERS / LOTOYS CONSULTING SRL
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LOTOYS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-04-11
KYBE ID: RO-J40_7363_2007 · J40/7363/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOTOYS CONSULTING SRL
ro_onrc
J40/7363/2007
ro_onrc
active
ro_onrc
2007-04-11
ro_onrc
B-dul Basarabia 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AD CONS IMOB HD SRLactiveALFA TECH MANAGEMENT SRLactiveAPEX INTERNATIONAL SRLactiveBEAUTY ART FASHION SRLactiveCAMPION AUTO SERVICE SRLactiveDELTA TECH 2002 SRLactiveEX MOB COMPANY SRLactiveEXTRA ENERGIE.COM SRLactiveEXTRA GREEN TEHNOLOGIES SRLactiveFINIT BUILDING MANAGEMENT SRLactiveFINIT CONTABILITATE SRLactiveFINIT REAL ESTATE SRLactiveFK INVESTMENT & DEVELOPMENT SRLactiveFORUM - SERVICE IMOBILIARE SRLactiveGREEN AUTO TEXTIL SRLactiveHYGENIA CLEANING SRLactiveIMS EXPERT-CREDIT RAPID SRLactiveINDOOR CONCEPT SRLactiveKILSHON HOTEL MANAGEMENT SRLactiveLAGUNA TOUR SRLactive

+20 more

People with significant control

3 people
NameRoleFromSource
PĂTRAŞCU MIHAIL - DANIELadministrator—ONRC registry
SĂNDULESCU MIRCEAadministrator—ONRC registry
STOICA ADRIANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100