DOSSIERS / LOREGITOR GROUP S.R.L.
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Company dossier

LOREGITOR GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J05_536_2004 · J05/536/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOREGITOR GROUP S.R.L.
ro_onrc
J05/536/2004
ro_onrc
active
ro_onrc
2004-03-24
ro_onrc
SÂNTANDREI 120, 417515 Sat Sântandrei, Comuna Sântandrei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TORJOC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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