DOSSIERS / LORD 2005 SRL
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LORD 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-11-21
KYBE ID: RO-J27_1581_2005 · J27/1581/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LORD 2005 SRL
ro_onrc
J27/1581/2005
ro_onrc
dissolved
ro_onrc
2005-11-21
ro_onrc
B-dul ŞTEFAN CEL MARE, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

22 total
ALDUM 2006 SRLdissolvedAMARANDEI CRISTINEL PFdissolvedARHICONI ROTERCOM GRUP SRLdissolvedBASCOM GRUP SRLinactiveCIOCÎRLAN MIHAELA -CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIPRED SRLdissolvedDESIGN STYL GRUP SRLdissolvedEURO DINAMIC SRLdissolvedGENERAL TRADE SRLactiveGEOSISTEM SRLactiveIDEEA PROIECT BAZA SRLdissolvedISTRAT ELECTRIC SRLdissolvedITALDET SRLactiveLAZAR PLAST SRLdissolvedLOZAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICULESCU CONSTANTIN PFdissolvedSEBASTIAN TOUR SRLactiveSTEFCOS INVEST SRLactiveTERMIC POWER SRLdissolvedTREI FRATI CONSTRUCT SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
COSMOPOLITAN SRLShared officer / director · 3 share thisCOSMO OXI TRANS SRLShared officer / director · 3 share thisALEX-LARI IMPEX SRLShared officer / director · 6 share thisLA TOMIŢĂ FERMIERUL S.R.L.Shared officer / director · 6 share thisA.D.N. TOMA SNCShared officer / director · 6 share thisOUTER SPACE SOLUTIONS S.R.L.Shared officer / director · 6 share thisEURO PROMPT SRLShared 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
ANISIA VOICUadministrator—ONRC registry
TOMA DANIEL-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100