DOSSIERS / LA TINE ACASA SRL
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Company dossier

LA TINE ACASA SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J40_7679_2003 · J40/7679/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA TINE ACASA SRL
ro_onrc
J40/7679/2003
ro_onrc
dissolved
ro_onrc
2003-06-09
ro_onrc
B-dul MIHAI BRAVU 309, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SMART WASHING & CLEANING SRLShared officer / director · 8 share thisGREEN ENERGY PARK GIURGIU SRLShared officer / director · 8 share thisPIRAMID SOLUTIONS SRLShared officer / director · 8 share thisSMART BUSINESS PLUS SRLShared officer / director · 8 share thisDICFLOR IMOBILIAR CENTER SRLShared officer / director · 8 share thisNICO GENERAL GRUP SRLShared officer / director · 8 share thisMINERAL COM SRLShared officer / director · 8 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

2 people
NameRoleFromSource
C.I.I. DIACONU IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100