DOSSIERS / LOYAL DEAL S.R.L.
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Company dossier

LOYAL DEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-21
KYBE ID: RO-J23_6215_2020 · J23/6215/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOYAL DEAL S.R.L.
ro_onrc
J23/6215/2020
ro_onrc
dissolved
ro_onrc
2020-12-21
ro_onrc
PĂDURII 14A, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TASK BEST SOLUTION S.R.L.Shared registered address · 3 share thisRAF BUILDING CONCEPT SRLShared registered address · 3 share thisTASK BEST SOLUTION S.R.L.Shared officer / director · 4 share thisBUSINESS TASK S.R.L.Shared officer / director · 4 share thisCONACUL POVEŞTILOR SRLShared officer / director · 4 share thisARTYSON S.R.L.Shared officer / director · 6 share thisINDUSTRIAL BUILDING S.R.L.Shared officer / director · 6 share thisGRAND REAL ESTATE AGENCY SRLShared officer / director · 6 share thisHERRERA MANAGEMENT S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
OLARU ROBERT-GHEORGHEadministrator—ONRC registry
TUDORA-STANCIU EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100