DOSSIERS / LORY INTERNATIONAL TRANS SRL
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LORY INTERNATIONAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-23
KYBE ID: RO-J04_1167_2003 · J04/1167/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORY INTERNATIONAL TRANS SRL
ro_onrc
J04/1167/2003
ro_onrc
active
ro_onrc
2003-09-23
ro_onrc
607524 Sat Sascut-Sat, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂactiveBIZGAN GH. ION AFactiveBOTEXTOUR IMPEX SRLactiveBOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂactiveBULIMAR E. RAMONA-NICOLETA AFactiveCIOBOTARU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA-ASIG SRLactiveGETAMI SRLactiveLIVDORCOM SRLactiveMINEA I. ADRIAN AFactiveMINEA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMINEA I. MARIUS PFactiveMITURCOM SRLactiveNELADY-COM SRLactiveSTAMIR SRLactiveSTAN B. CEZAR PFactiveTODOSIA PRODCOM SRLactiveTRINCĂ N. AURICA ÎNTREPRINDERE INDIVIDUALĂactiveUNICOS SRLactiveZEME MIXTCOM SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
SC INSTANT-EXPERT SRLadministrator judiciar—ONRC registry
GUŢU ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100