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Company dossier

LT APPAREL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-07-29
KYBE ID: RO-J40_8942_2014 · J40/8942/2014 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameLT APPAREL ROMANIA SRL

ro_onrc

RegistrationJ40/8942/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-07-29

ro_onrc

Registered addressDRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

28 total

ABZ CONSULT & TRADE NETWORK S.R.L.active AIRSNF S.R.L.active BESTYOU BEAUTY/SHAPE S.R.L.active CARPANEDO INTERNATIONAL SRLactive CELIK KARDESLER S.R.L.active CROSBI INTERNATIONAL COMPANY SRLactive CYBCORE CONSULTING S.R.L.dissolved DURIOS SRLdissolved FIP SPINA S.R.L.active KASTA COM SRLdissolved LIVA TRADE COMPANY S.R.L.active MAIESTRIE EURO INTERNATIONAL S.R.L.active MENLEY INTERNATIONAL SRLactive MTM TAY DEVELOPMENT S.R.L.active PLANUM 24 CONSULTING SRLactive PROPERTY INVESTMENTS INTERNATIONAL SRLdissolved SALFO ENGINEERING GROUP SRLliquidation SNOWBEAR S.R.L.liquidation SOLSTAFIR CONSULTING S.R.L.active SPINA REAL ESTATE SRLactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

VAST PROPERTIES SRLShared officer / director · 3 share this FASHION BOX ROMANIA SRLShared officer / director · 3 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
KONSTANTINOS TSOUVELEKAKIS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100