DOSSIERS / PRO LORI SRL
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Company dossier

PRO LORI SRL

ONRC · COMPANY · INCORPORATED 2006-03-28
KYBE ID: RO-J13_938_2006 · J13/938/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRO LORI SRL
ro_onrc
J13/938/2006
ro_onrc
dissolved
ro_onrc
2006-03-28
ro_onrc
Str. M.EMINESCU 60, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANTONIA & RALUKA S.R.L.Shared officer / director · 9 share thisFRIGOFRUCTE DEALU MARE S.R.L.Shared officer / director · 9 share thisFOCUS BUSINESS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DEZVOLTARE LOCALĂ"Shared officer / director · 9 share thisTOMAD DISTRIB SRL-DShared officer / director · 9 share thisLA TOMA AUTO EXPERT S.R.L.Shared officer / director · 9 share thisFOCUS BUSINESS S.R.L.Shared officer / director · 9 share thisMARIO SERVICE CONSTRUCT S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
TOMA DOINAadministrator—ONRC registry
EVDOCHIM MARIANA C.I.I.lichidator—ONRC registry
EVDOCHIM MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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