DOSSIERS / LORELEI TRADING SRL
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Company dossier

LORELEI TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J13_2378_1997 · J13/2378/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORELEI TRADING SRL
ro_onrc
J13/2378/1997
ro_onrc
active
ro_onrc
1997-10-15
ro_onrc
B-dul 1 MAI 82A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARNA GH. PETRUŢA PFactiveBARNA VALERIA (VALY) PFactiveBUNEA TRANS COM SRLactiveCALOREX T G IMPEX SRLactiveCANJĂU GHE. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCOSTA & RICA SRLactiveCOSTINELA COMPANY SRLactiveDECU PREST SERV SRLactiveELY RAMS SRLactiveENKY SPEED SRLactiveFALAC SRLactiveGEORGES PRODUCT SRLactiveILAC TRANS SRLactiveIONESCU M. NICOLETA PFactiveL&D CHIMTEX SRLactiveMARVI PLUS SRLactiveM.G.H. SERVICES SRLactiveMITI MAD INTERNATIONAL SRLactiveNATURAL SQUASH SRLactiveNELDAN PREST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
POPA IOANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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