DOSSIERS / DANA LOTUS PLANT SRL
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Company dossier

DANA LOTUS PLANT SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J40_8483_2012 · J40/8483/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANA LOTUS PLANT SRL
ro_onrc
J40/8483/2012
ro_onrc
active
ro_onrc
2012-07-23
ro_onrc
MIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDYSSON CASUAL SRLactiveARICIUL MOV S.R.L.activeBADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE & HA FOOD SRLactiveBULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.activeCANSTRUCT SOLUTIONS S.R.L.activeC.D. COMPUTERS SRLactiveDOCTOR4TEETH S.R.L.activeDOURA SMART TECHNOLOGY S.R.L.activeDRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLA PRESTIGE DESIGN SRLactiveGLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGYM MOB CONSTRUCT SRLactiveIONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOGAION GIFTED CHILDREN S.R.L.activeKOGAION GIFTED EDUCATION SRLactiveMAGIC DREAMS ART SRLactiveMAT CONCEPT DESIGN CONSTRUCT S.R.L.activeMOTORCYCLE MANIA S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
COSTEA ADRIANA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100