DOSSIERS / LOREFLOR SRL
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Company dossier

LOREFLOR SRL

ONRC · COMPANY · INCORPORATED 2005-07-29
KYBE ID: RO-J24_1289_2005 · J24/1289/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOREFLOR SRL
ro_onrc
J24/1289/2005
ro_onrc
active
ro_onrc
2005-07-29
ro_onrc
B-dul REPUBLICII 62, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pareto Grup I.P.U.R.L.lichidator—ONRC registry
IANCU LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100