DOSSIERS / LORELEI SRL
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Company dossier

LORELEI SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J03_238_1992 · J03/238/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LORELEI SRL
ro_onrc
J03/238/1992
ro_onrc
dissolved
ro_onrc
1992-01-28
ro_onrc
Str. NEGRU VODA 100, Municipiul Câmpulung, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MULTI MEDIA 2003 SRLShared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisANA & EDUARD C.N.S. SRLShared officer / director · 9 share thisATLETIC CLUB MUSCEL 1996 SRLShared officer / director · 9 share thisBIO MONTAN PARTENER SRLShared officer / director · 9 share thisFIRST ROMPRODGROUP SRLShared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisGENERAL COM TRANSPORT SRLShared officer / director · 9 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
NameRoleFromSource
SERBANOIU CATALIN NICUSORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100