DOSSIERS / LOREAN DEVELOPMENT SRL
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Company dossier

LOREAN DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-07-25
KYBE ID: RO-J26_1331_2007 · J26/1331/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOREAN DEVELOPMENT SRL
ro_onrc
J26/1331/2007
ro_onrc
dissolved
ro_onrc
2007-07-25
ro_onrc
Aleea VRANCEA 4, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEFERINK DEBORAH MARIA CHRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100