KYBE — See who's really behind any company

Company dossier

LOZIA COM SRL

ONRC · COMPANY · INCORPORATED 2003-02-20
KYBE ID: RO-J09_150_2003 · J09/150/2003 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOZIA COM SRL

ro_onrc

RegistrationJ09/150/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-20

ro_onrc

Registered addressStr. MIHAI BRAVU 234, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

2 total

ARTEMIA SALINA IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ARTEMIA SALINA IMPEX SRLShared registered address · 2 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.

People with significant control

2 people

Name	Role	From	Source
ZAMFIR I.CATALIN	administrator	—	ONRC registry
ZAMFIR (NAN) LAURENTIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ZAMFIR I.CATALIN (officer) matches PEP Cătălin Zamfir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100