DOSSIERS / LOZROM SRL
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Company dossier

LOZROM SRL

ONRC · COMPANY · INCORPORATED 2001-01-23
KYBE ID: RO-J07_14_2001 · J07/14/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LOZROM SRL
ro_onrc
J07/14/2001
ro_onrc
dissolved
ro_onrc
2001-01-23
ro_onrc
Com. DERSCA, 0717126 Sat Lozna, Comuna Lozna, Botoşani
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
XANTIA PROD SRLShared officer / director · 3 share thisCONSTRUZIONI GENERALE SRLShared officer / director · 3 share thisSTIUCA SRLShared registered address · 4 share thisAURORA COM SRLShared registered address · 4 share thisMOCERNIUC RODICA MAGAZIN MIXT AFShared registered address · 4 share thisSocietatea cu Răspundere Limitată "GVILD-LUX"Shared officer / director · 12 share thisLEMNOREX SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată Firma "GRENVIAL"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RELIVUS GRUP"Shared officer / director · 12 share thisCVI REAL PROFESIONAL S.R.L.Shared officer / director · 12 share thisClaudiu Baustahlarmierung OHGShared officer / director · 12 share thisLOZNA JUNIOR S.R.L.Shared officer / director · 12 share thisC.G.MINALEX SRLShared officer / director · 12 share thisAGRITRUCK V&G ALLPARTS S.R.L.Shared officer / director · 12 share thisSC PROECODEL VITAE SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J07_14_2001/network.

People with significant control

2 people
NameRoleFromSource
GROSU CORNELIUadministrator—ONRC registry
GROSU VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100