DOSSIERS / LOREFLOR DELIVERY S.R.L.
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Company dossier

LOREFLOR DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-20
KYBE ID: RO-J31_199_2020 · J31/199/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOREFLOR DELIVERY S.R.L.
ro_onrc
J31/199/2020
ro_onrc
active
ro_onrc
2020-05-20
ro_onrc
POARTA SĂLAJULUI 143, 457284 Sat Poarta Sălajului, Comuna Românaşi, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GALIȘ FLORINadministrator—ONRC registry
GALIŞ GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100