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Company dossier

LOREMIS PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J12_413_1999 · J12/413/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOREMIS PRODCOM SRL

ro_onrc

RegistrationJ12/413/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-26

ro_onrc

Registered addressB-dul MUNCII 83, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CORNEA GRIGORE SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactive G S PROCAR SRLdissolved HAN ARDELEAN PERSOANĂ FIZICĂ AUTORIZATĂactive HAN IOANA ELVIRA PFdissolved HAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAREMA COMPANY LOGISTIC & DISTRIBUTION SRLdissolved MAREMA COMPANY SRLdissolved MARIS TRAIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATE ANGELICA PFdissolved MINODORA EURO SIGNAL SRLdissolved PROD IMPEX MARY SRLinactive VAIDA GHEORGHE FLORIN PFdissolved

People with significant control

3 people

Name	Role	From	Source
CREMENE SIMION	lichidator	—	ONRC registry
GRP IPURL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDOR PRODCOM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100