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Company dossier

LOYALTY INDUSTRIAL CO SRL

ONRC · COMPANY · INCORPORATED 1992-10-05
KYBE ID: RO-J12_4200_1992 · J12/4200/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOYALTY INDUSTRIAL CO SRL

ro_onrc

RegistrationJ12/4200/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-05

ro_onrc

Registered addressStr. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

26 total

ALROMARO SRLactive AMIAROM SRLdissolved ARISMAR IMPEX SRLdissolved AUTO FRANCE CLUJ SRLdissolved BETAL CONSTRUCT SRLdissolved BIANCO COMIMPEX SRLdissolved COMPFLASIM SRLdissolved DREIA SRLinactive FELSEGHI & CO SNCdissolved HUBERTUS IMP EXP SRLdissolved INEX IMPORT EXPORT SRLdissolved INTERSILVA TOURS SRLdissolved ISI PROD COM SRLdissolved LEAS EMILIA PFdissolved LEAS MIHAILA PFdissolved MAISALUN COM SRLdissolved MOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ODETTE TRANS SRLdissolved OLIVIA & M IMPORT EXPORT SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

QUATRO TERRA GRUP SRLShared officer / director · 4 share this DATIIMPEX SRLShared officer / director · 4 share this INTERCOM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ALEXANDRU TIBERIU	administrator	—	ONRC registry
CHANG LIEN SHENG	administrator	—	ONRC registry
POPA M CONSULTING SPRL	lichidator	—	ONRC registry
POPA MIRCEA AURELIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100