DOSSIERS / LORELAY COM SRL
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Company dossier

LORELAY COM SRL

ONRC · COMPANY · INCORPORATED 1994-11-24
KYBE ID: RO-J07_1022_1994 · J07/1022/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORELAY COM SRL
ro_onrc
J07/1022/1994
ro_onrc
active
ro_onrc
1994-11-24
ro_onrc
Sat PODENI/COM.CORLATENI, 0717079 Sat Podeni, Comuna Corlăteni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CURELARIU DINUTAadministrator—ONRC registry
BARCZAK ERICHlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100