DOSSIERS / LORALEX TRANSPORT SRL
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Company dossier

LORALEX TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J22_445_2013 · J22/445/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LORALEX TRANSPORT SRL
ro_onrc
J22/445/2013
ro_onrc
dissolved
ro_onrc
2013-03-06
ro_onrc
707476 Sat Căueşti, Comuna Şcheia, Iaşi
ro_onrc

Companies at this address

23 total
AGHEORGHIESEI MARIUS-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedAGHEORGHIESEI VERGINEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGHIORGHIESEI MANOLE PFdissolvedA.M.M.A.-PREST SRLdissolvedANDRA COM MARKET SRLdissolvedB.C.CAUESTI SRLdissolvedCOCEA ELENA ÎNTREPRINDERE FAMILIALĂdissolvedCORADEX SRLdissolvedCRIS MAR TRANS SRLdissolvedC-STRUCTURES SRLdissolvedDULCIANU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveEXI ELINES SRLinactiveGOIAN MARICICA PFdissolvedLEFTER & FIUL SRLdissolvedLEFTER MARIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDD UNIVERSAL SRLdissolvedMERLA C. MIHAIL PFdissolvedMIHALCIUC MIHAELA ÎNTREPRINDERE FAMILIALĂactiveMOLDOVANU LEFTER SRLactiveRACIULA PETRONELA AFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IACOB CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100