DOSSIERS / LTG OIL & GAS COMPANY SRL
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LTG OIL & GAS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J40_8336_2017 · J40/8336/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTG OIL & GAS COMPANY SRL
ro_onrc
J40/8336/2017
ro_onrc
dissolved
ro_onrc
2017-05-31
ro_onrc
Cupolei 5B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAL PARTNERS SRLactiveALPHA ONE BROKER S.R.L.activeARTTHEEA CONCEPT SRLactiveATO PROTECTION FIRE & RESCUE S.R.L.activeATO PROTECTION TEHNIC S.R.L.liquidationBEBESC BUSINESS S.R.L.activeBELLA CHIC STUDIO SRLactiveCATSTACK SERVICES S.R.L.dissolvedCEI TREI PURCELUSI SOCIETATE CU RASPUNDERE LIMITATĂdissolvedCOSTACHE CAMELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCLEA CONTAB CONSULTING S.R.L.activeDIALIBU SERVICES S.R.L.activeDISCITE IT S.R.L.activeDIZOTIC CONCEPT S.R.L.activeDORY CONF JUNIOR SRLdissolvedFLASHGRIND ROASTED S.R.L.activeHERRERA MANAGEMENT S.R.L.activeILIEF ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveILIEF CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

2 people
NameRoleFromSource
R & I GROUP SPRL (FOSTA ZRP INSOLVENCY SPRL)lichidator judiciar—ONRC registry
ELENA COSMAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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