DOSSIERS / LOS TRES ANGELES SRL
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Company dossier

LOS TRES ANGELES SRL

ONRC · COMPANY · INCORPORATED 2005-04-20
KYBE ID: RO-J40_7442_2005 · J40/7442/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOS TRES ANGELES SRL
ro_onrc
J40/7442/2005
ro_onrc
dissolved
ro_onrc
2005-04-20
ro_onrc
Aleea Bran 2, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
C.I.I. ZOTICA CARMEN LAURAlichidator—ONRC registry
CII ZOTICA CARMEN LAURAlichidator judiciar—ONRC registry
ZOTICA CARMEN LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100