DOSSIERS / LOREANU COMPROD SRL
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LOREANU COMPROD SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J23_2301_2006 · J23/2301/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LOREANU COMPROD SRL
ro_onrc
J23/2301/2006
ro_onrc
dissolved
ro_onrc
2006-11-13
ro_onrc
Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Companies at this address

20 total
4 STELE SRLdissolvedARTICOL 2001 SRLactiveBUZDUGAN SRLdissolvedCIPRIAN MET COM SRLdissolvedCOMPANY - MET RECYCLING SRLdissolvedCONFSTAN SRLdissolvedCREANGA PREST SERV SRLdissolvedCRISTEA STEFANIA - MARIUCA PFdissolvedEURO NEFER COMPANY SAdissolvedGALACTIC 1997 PROD COM METAL SERVICE SRLdissolvedIDI ART CONSTRUCT S.R.L.activeMINERAL 1997 COM PROD EXIM SRLdissolvedM&S FIERCOM SRLdissolvedOLO MARKET SRLactiveREFLEX 2005 SRLdissolvedSIDERAL 1997 MET PROD COMIMPEX SRLdissolvedSOFICA CIURAN SRLdissolvedTOMI MET COM SRLdissolvedVIOLETA SRLdissolved

People with significant control

1 people
NameRoleFromSource
MIHAI ROBERTadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOREANU COMPROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100