Key facts
dissolvedLORETTI IMPORT EXPORT SRL
ro_onrc
J12/3208/1994
ro_onrc
dissolved
ro_onrc
1994-11-10
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
LORETTI IMPORT EXPORT SRL
RISK SCORE22LOW RISK
Companies at this address
35 totalACM PHARMA & FINE CHEMICALS SRLAN DORA IMPORT EXPORT SRLAUDAX SRLBIANEX IMPEX SRLCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂF & G GASTRO IMPEX SRLHIFERION IMPEX SRLINGA ELECTRONICS SRLINSTANT SERVICE SRLINTER C IMPORT EXPORT SRLIVI IMPORT EXPORT SRLIZO CONSTRUCT SRLIZOREC IMPEX SRLLEFTER EUGEN VASILE PFLEHENE N ADRIANA CORNELIA PFMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂMICANA CONFEX SRLMOD ANA CONFECTII SRLNET IMPORT EXPORT SRLNICETA SA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VOICU DANIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100