DOSSIERS / LOREMI STYLE SRL
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LOREMI STYLE SRL

ONRC · COMPANY · INCORPORATED 2004-11-23
KYBE ID: RO-J18_747_2004 · J18/747/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOREMI STYLE SRL
ro_onrc
J18/747/2004
ro_onrc
dissolved
ro_onrc
2004-11-23
ro_onrc
Str. CASTANILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Companies at this address

27 total
ANSELL SRLdissolvedBUŞTEAN ADRIANA PFdissolvedCIPSON COMPROD SRLactiveCOANDĂ COM SRLdissolvedCOZMA PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREMIN SERVICII SRLdissolvedDOLENDOR SRLdissolvedENEA MARGARETA PFdissolvedFENX CALMIN SRLactiveGEPALEX COM SRLdissolvedGITA ROBY SRLdissolvedIRINUCA BAR SRLdissolvedMACROSTER SRLdissolvedMARIZENO SRLdissolvedMINIDEL SRLactiveMOLDOVA SIC SRLdissolvedNALMADELA COM SRLdissolvedNATELIS IMPEX SRLdissolvedPANOVE MIHAELA PFdissolvedPÎCIU VASILE AFdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
IVANCU GEORGE-EMANUELadministrator—ONRC registry
IVANCU LAURA-CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100