KYBE — See who's really behind any company

Company dossier

LORI & MARIUS SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J02_249_2011 · J02/249/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLORI & MARIUS SRL

ro_onrc

RegistrationJ02/249/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-03-10

ro_onrc

Registered address132, 317120 Sat Fântânele, Comuna Fântânele, Arad

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LORENA SRLShared officer / director · 5 share this AVRAM ŞI FAMILIA SRLShared officer / director · 5 share this AVRAM LIMA COMFORT SRLShared officer / director · 5 share this AVEMILO S.R.L.Shared officer / director · 5 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
AVRAM LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100