DOSSIERS / LORENTZ LU 94 SNC
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Partnership dossier

LORENTZ LU 94 SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-29
KYBE ID: RO-J10_1474_1994 · J10/1474/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORENTZ LU 94 SNC
ro_onrc
J10/1474/1994
ro_onrc
active
ro_onrc
1994-07-29
ro_onrc
Com. MIHAILESTI, 127375 Sat Mihăileşti, Comuna Mihăileşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFTER DARC AFactiveAGROTERRA SAactiveAGROTUR MONTANA SRLactiveBESLIU MYCORA PFactiveBUZEA CONSTANTIN BUZEA MARIAN AFactiveCOOPERATIVA DE CONSUM MIHAILESTIactiveDEDU MARIAN PFactiveDIMEX COM SRLactiveDUMITRU ILIE ÎNTREPRINDERE INDIVIDUALĂactiveEDIMAR AFactiveELECTRO HOUSE SRLactiveEROS IMPEX SRLactiveFARM RAL-DISTRIBUTION SRLactiveGIUL MAR SRLactiveHOGEA ILIE SNCactiveION SORIN SNCactiveLE STEELE COM SRLactiveMARCONS AFactiveMATEI NICOLAE MATEI LILIANA MATEO AFactiveMORARESCU GHEORGHE PFactive

+12 more

People with significant control

2 people
NameRoleFromSource
MOISE (MIHAI) S. TATIANAadministrator—ONRC registry
POPESCU (MITOI) S. LUMINITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100