DOSSIERS / LORAMINA COM SRL
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Company dossier

LORAMINA COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-21
KYBE ID: RO-J09_707_1997 · J09/707/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORAMINA COM SRL
ro_onrc
J09/707/1997
ro_onrc
dissolved
ro_onrc
1997-11-21
ro_onrc
Str. MIHAI BRAVU 16, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEANU (CRISTOIU) MARIANAadministrator—ONRC registry
MUNTEANU N.ANGHELadministrator—ONRC registry
CII ZANOPOL HORIA-COSMINlichidator—ONRC registry
ZANOPOL HORIA - COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100