DOSSIERS / LORICOSMED SRL
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Company dossier

LORICOSMED SRL

ONRC · COMPANY · INCORPORATED 2004-07-01
KYBE ID: RO-J16_1262_2004 · J16/1262/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LORICOSMED SRL
ro_onrc
J16/1262/2004
ro_onrc
dissolved
ro_onrc
2004-07-01
ro_onrc
Str. V.G. PALEOLOG 4, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MANUCA IMPEX SRLShared officer / director · 2 share thisFARMER COM SRLShared registered address · 4 share thisANUSCKA SRLShared registered address · 4 share thisIONIALIA IMPEX SRLShared registered address · 4 share thisICE VULCAN HOLDING LIMITEDShared officer / director · 8 share thisVIPETRAL COM SRLShared officer / director · 8 share thisSAGEATA VISAN S.R.L.Shared officer / director · 8 share thisS.C. UIPATH SRLShared officer / director · 8 share thisICE VULCAN FINANCE & MANAGEMENT S.R.L.Shared officer / director · 8 share thisDENT FACTORY WRD S.R.L.Shared officer / director · 8 share thisUIPATH SRLShared officer / director · 8 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
DINIŢĂ IOANA-DANIELAadministrator—ONRC registry
VIŞAN MARILENAadministrator—ONRC registry
MARTIN LILIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100