KYBE — See who's really behind any company

Company dossier

LORELAY FASHION DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J20_663_2018 · J20/663/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLORELAY FASHION DESIGN S.R.L.

ro_onrc

RegistrationJ20/663/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-25

ro_onrc

Registered addressDUILIU ZAMFIRESCU, 330078 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AI PHOTO ART S.R.L.active ALESIA LOGISTIK FRUCT S.R.L.active ALEX TIPTOP SWEET S.R.L.active ALIROX MODERN S.R.L.active AMA PLAN S.R.L.active ANETT 1968 INTERNATIONAL S.R.L.active BLUE CLOUD S.R.L.active BOLDEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBLE BEE PRIME S.R.L.active CĂILEAN RAMONA LIANA ÎNTREPRINDERE INDIVIDUALĂactive CAMA CONSULT CIVILE S.R.L.active CAMIBO HARDWARE SRLactive DUMBRAVĂ S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive GUMYSPEED S.R.L.active IVODENT STOMATOLOGIE S.R.L.active LORELAY FASHION BOUTIQUE S.R.L.active MAX & BABI ENTERTAINMENT S.R.L.active MAX & BABI SPEED S.R.L.active MERIDIAN VIRTUAL MARKET S.R.L.active MUNTEAN STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

2 people

Name	Role	From	Source
CII LUCACIU LAVINIA	lichidator	—	ONRC registry
LUCACIU LAVINIA-LUCIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100