DOSSIERS / LORISA & GIM S.R.L.
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Company dossier

LORISA & GIM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-22
KYBE ID: RO-J12_1342_2020 · J12/1342/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORISA & GIM S.R.L.
ro_onrc
J12/1342/2020
ro_onrc
active
ro_onrc
2020-05-22
ro_onrc
SOPORULUI 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADD.STYLE S.R.L.activeAXM EVENTS S.R.L.activeBASIC SOFTWARE BEAUXARTS S.R.L.activeCHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD4ALFA S.R.L.activeDENISMAR FASHION S.R.L.activeDIGITALLOCK S.R.L.activeEASINESS S.R.L.dissolvedHORVAT A. BENIAMIN AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUSTECH S.R.L.inactiveMAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSSELLE STAR S.R.L.dissolvedMUNTEAN DENT SRLactiveNBH SMART TECH SOFTWARE SOLUTIONS S.R.L.activeNO LIMIT FOR BEAUTY S.R.L.activePINAPP TECHNOLOGY S.R.L.activeROOFTOP EVENTS S.R.L.activeȘERDEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA BESPOKE INTERIORS S.R.L.dissolvedTRANSYLVANIA TRANSFERS S.R.L.liquidation

+2 more

People with significant control

2 people
NameRoleFromSource
POP ANAadministrator—ONRC registry
POP LUISA GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100