DOSSIERS / LORALY KRISEL 2004 SRL
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Company dossier

LORALY KRISEL 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J03_118_2004 · J03/118/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LORALY KRISEL 2004 SRL
ro_onrc
J03/118/2004
ro_onrc
dissolved
ro_onrc
2004-01-29
ro_onrc
Str. N.BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SILVA IMPEX SRLdissolvedABSOLUT SRLdissolvedACCES SRLinactiveAC EXPERTCONT PROGINF SRLdissolvedA.C.T. ZOOTEHNIC SERV SRLdissolvedADAM - CONSTRUCTII GENERALE SRLdissolvedADAM'S CONSTRUCTION GROUP SRLdissolvedADI-CHRIS SRLdissolvedAGRESOR TRANSIT SRLdissolvedALCO ENTERTAINMENT CLUB SRLdissolvedALCOOL INDUSTRIES SRLdissolvedALCOR CENTER SRLdissolvedALDEA M. CONSTANTIN PFdissolvedALEXANDRA BUSINESS SRLdissolvedALEXANDRU VICTOR AFdissolvedALFA EUROTRADE SRLdissolvedALMA-SERVICE 94 SRLdissolvedAMELIA VASILCOM SRLdissolvedANDA & MADA COMPANY SRLdissolvedANDOMEX SRLdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
STEFANESCU MIHAI ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100