DOSSIERS / LORANS IMPEX SRL
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Company dossier

LORANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-26
KYBE ID: RO-J09_795_1992 · J09/795/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORANS IMPEX SRL
ro_onrc
J09/795/1992
ro_onrc
active
ro_onrc
1992-05-26
ro_onrc
Calea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILITARU A.ILINCAadministrator—ONRC registry
MILITARU PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100