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Company dossier

LOMI COM SRL CLUJ NAPOCA FILIALA ROVINARI

ONRC · COMPANY · INCORPORATED 1996-06-27
KYBE ID: RO-J18_424_1996 · J18/424/1996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOMI COM SRL CLUJ NAPOCA FILIALA ROVINARI

ro_onrc

RegistrationJ18/424/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-27

ro_onrc

Registered addressStr. MINERILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj

ro_onrc

Companies at this address

38 total

AGURITA COM SRLdissolved APOLOKYNECHETICUS C & D SRLdissolved ARDNA SELA SRLdissolved AREMIA IOSIF-CORNEL ÎNTREPRINDERE FAMILIALĂdissolved BALCANI IMPEX SRLdissolved BUNTALOZI GRUP SAdissolved CLYDYCOM SRLdissolved COSMETICA COOPERATIVA MEŞTEŞUGĂREASCĂ MICĂ OCMdissolved DĂI DOAMNE SRLdissolved EDEDIC SRLdissolved FUICĂ GH. MIRELA ÎNTREPRINDERE INDIVIDUALĂinactive GAFRA SRLdissolved GAVRILĂ MARIAN PFdissolved GIOIA PROD SRLdissolved HARVEST SERV CMM OCMdissolved HENESY SRLdissolved ILDIA COM SRLinactive INTER-TRANS SRLdissolved IORDACHE DUMITRU PFdissolved IZOROV GRUP SAdissolved

+18 more

Connections

3 links

Shared operator — likely the same administrator

LOMI COM SRLShared officer / director · 2 share this IMAGE & ATTITUDE SRLShared officer / director · 4 share this EXCLUSIVE BUTTERFLY SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
CSEREI DOGARIU MIHAELA GEANINA	administrator	—	ONRC registry
DOGARIU LOREDANA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100