DOSSIERS / LOYAL ECONOMIC SRL
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LOYAL ECONOMIC SRL

ONRC · COMPANY · INCORPORATED 1995-06-12
KYBE ID: RO-J03_583_1995 · J03/583/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOYAL ECONOMIC SRL
ro_onrc
J03/583/1995
ro_onrc
active
ro_onrc
1995-06-12
ro_onrc
Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIN TINERET PROD SRLactiveARDEI ELENA PFactiveBARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA IMPEX AVM SRLactiveBIG BAGS PRODUCTION CPV SRLactiveBPA IMOBILIAR INVEST SRLactiveCALODERM MARKET SRLactiveCENTRO DEL COLORE SRLactiveCLAUDIANA ROM IMPEX SRLactiveCONSTANTINA P ANDREEA GABRIELA PFactiveCOSMA ELENA AFactiveDUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveEURO VALDY SRLactiveFRONTAL IMOINVEST SRLactiveGEODAN TRANSPERMAR SRLactiveINFCONSTAR SRLactiveJUBLEANU POMPILIA PFactiveLIDER DISTRIBUTION 2005 SRLactiveMESIM CHAMOIS SRLactiveM & G VIDON SHOP SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
IVASCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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