DOSSIERS / LORETTA STAR S.R.L.
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Company dossier

LORETTA STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-15
KYBE ID: RO-J13_2028_2023 · J13/2028/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORETTA STAR S.R.L.
ro_onrc
J13/2028/2023
ro_onrc
active
ro_onrc
2023-06-15
ro_onrc
1 MAI 1, 900123 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANCOM '96 SRLactiveBISTRO CHEVALET SRLactiveBODY AND MIND CONCEPT S.R.L.activeCĂPȘUNICA DELICIOASĂ S.R.L.activeCĂPȘUNI DELICIOASE S.R.L.activeCASA CEREASCĂ SRLactiveCHERHANA CHEVALET SRLactiveDIERA LAND S.R.L.activeETT GROUP PROPERTIES S.R.L.activeGREEN MACLE CONSULTING SRLactiveHOMEBERRY ECOM S.R.L.activeITAL WATT SRLactiveLUPȘA L. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAN SHIP AGENCY S.R.L.activeMARHABA CT S.R.L.activeMIKE SHIP NAV S.R.L.activeM&M TRUST CONSULTING CONSTRUCT SRLactiveNOVA ORSA SRLactivePOWER IN RED S.R.L.activePRESTINFLORES TERMED SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
HASSAN MOHAMAD-ADNANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100