DOSSIERS / LORENZO EXPRES SRL
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LORENZO EXPRES SRL

ONRC · COMPANY · INCORPORATED 1999-01-06
KYBE ID: RO-J30_9_1999 · J30/9/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LORENZO EXPRES SRL
ro_onrc
J30/9/1999
ro_onrc
dissolved
ro_onrc
1999-01-06
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolved

+93 more

Connections

13 links
Shared operator — likely the same administrator
ADA CARPET SRLShared officer / director · 5 share thisKANDY DELICE SRLShared officer / director · 5 share thisSAFE SRLShared officer / director · 5 share thisALPHASPEED SRLShared officer / director · 5 share thisSCI CAEN-CALAISShared officer / director · 11 share thisSCI LAURENT VACANCESShared officer / director · 11 share thisSAS LAURENT PLASTIQUEShared officer / director · 11 share thisSCI YOVIGALShared officer / director · 11 share thisLVF HOLIDAYSShared officer / director · 11 share thisLE PENITENCIERShared officer / director · 11 share thisTREVISANShared officer / director · 11 share thisDUMINY LAURENTShared officer / director · 11 share thisVOYAGER SRLShared officer / director · 11 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

3 people
NameRoleFromSource
LORENT AIDA SIMONAadministrator—ONRC registry
LORENT GABRIELadministrator—ONRC registry
REDRESARE LICHIDARE SPRL FILIALA SATU MARElichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100