DOSSIERS / LORA TOTAL INSTAL S.R.L.
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LORA TOTAL INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J13_513_2020 · J13/513/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LORA TOTAL INSTAL S.R.L.
ro_onrc
J13/513/2020
ro_onrc
dissolved
ro_onrc
2020-02-21
ro_onrc
VULTURULUI 2, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STEFI TEHNIC PREST S.R.L.Shared registered address · 2 share thisDARYPET JUNIOR S.R.L.Shared officer / director · 6 share thisLID-CLAIMS CONSULTING SRLShared officer / director · 6 share thisALLCLAIMS MANAGEMENT S.R.L.Shared officer / director · 6 share thisBND ACTIVE FIT S.R.L.Shared officer / director · 6 share thisGLORIA BLD SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BĂNICĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100