DOSSIERS / LORAD INTERNATIONAL SRL
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LORAD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-10-22
KYBE ID: RO-J02_635_2001 · J02/635/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORAD INTERNATIONAL SRL
ro_onrc
J02/635/2001
ro_onrc
active
ro_onrc
2001-10-22
ro_onrc
B-dul NICOLAE TITULESCU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTUAL EXPERT SRLactiveALEXANDER - RO SRLactiveARLOS SRLactiveBĂDĂCEAN GHEORGHE "BĂDĂCEAN GHEORGHE" PFactiveBRAN CAMELIA NADIA "BRAN CAMELIA" PERSOANĂ FIZICĂ AUTORIZATĂactiveCIGHIREAN CORINA-LILIANA "CORY & CLAU" AFactiveCOLLACTA SRLactiveDAMIAN VETURIA "DAMIAN" ÎNTREPRINDERE FAMILIALĂactiveDANPOR AGRI SRLactiveDARIMIS LIMITED SRLactiveDRAGAN FLOARE "DRAGAN" AFactiveENGEL ADELINA MIHAELA "MISU" AFactiveFATOL ALINA PETRONELA"PROFESSION STYLE" PERSOANĂ FIZICĂ AUTORIZATĂactiveFINEST LIGHT & SOUND SRLactiveHEALSANVET SRLactiveH & M INT. SRLactiveHUS ANCA IRINA "REBECA" PERSOANĂ FIZICĂ AUTORIZATĂactiveIK IMPORT-EXPORT SRLactiveKOLLER EUGEN "KOLLER EUGEN" PFactiveMAN IMOBILIARE SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
CARP IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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