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Company dossier

LORETRANS KMI SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J20_198_2007 · J20/198/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLORETRANS KMI SRL

ro_onrc

RegistrationJ20/198/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-05

ro_onrc

Registered addressStr. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara

ro_onrc

Companies at this address

25 total

BIKERSHOP SRLliquidation BITUMIX SRLdissolved BLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAPSELIS SRLinactive CIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEMENTE SRLdissolved ELMINA BEST STYLE SRLdissolved FLY TRANSPORTING SRLdissolved LARIMAR COM 2005 SRLdissolved LEO & VALY SRLinactive MARILEX TÂMPA SRLdissolved MARIO TRANSIM LKW SRLdissolved MASTER LOGISTICS SRLactive MODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MORPHEUS & CO SRLdissolved MOTORRAD ONE SRLliquidation ORIAN ART CONSULT SRLinactive SENDIN SRLliquidation SERGIU SRLdissolved SIMCOR CAR WASH SRLdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

CAZALEX INVEST S.R.L.Shared officer / director · 3 share this CALBAC COM SRLShared officer / director · 3 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

Name	Role	From	Source
CAZAN CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100