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Company dossier

HCT LOTUS TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-06-14
KYBE ID: RO-J40_8302_2016 · J40/8302/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHCT LOTUS TRADING SRL

ro_onrc

RegistrationJ40/8302/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-14

ro_onrc

Registered addressZAMBILELOR 5, 23781 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

16 total

BORDER STUDIO SRLactive CONSTANTIN TAŞCU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂNILA N. M. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive DEESENȚIAL TRANS MONTAJ S.R.L.active DIDIŢEL NICOLAE-LICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive EURO COLLOSSEUM PRO. CONSULT SRLdissolved GSM ELECTRAURORA SRLdissolved GV MEDIA SERVICES & SOLUTIONS S.R.L.dissolved LEX SECURITY SOLUTIONS S.R.L.active LILIAC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive MADIRO PAM-SERV S.R.L.active MANCARE BUNA DE LA BASS S.R.L.active MED VENOM SRLactive MIHAI IOANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANDU NICOLETA-DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

LOTUS IMPEX SRLShared officer / director · 4 share this DA VINCI DESIGN SRLShared officer / director · 4 share this LOTUS INTERNET SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
HEREA CEZAR TEODOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100