KYBE — See who's really behind any company

Company dossier

LOREAN DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-06-14
KYBE ID: RO-J32_574_2011 · J32/574/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOREAN DEVELOPMENT SRL

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RegistrationJ32/574/2011

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Statusdissolved

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Incorporated2011-06-14

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Registered addressStr. LIVEZII 25, Municipiul Sibiu, Sibiu

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Connections

2 links

Shared operator — likely the same administrator

LOREAN DEVELOPMENT SRLShared officer / director · 3 share this DUTCH WORKS SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
LEFERINK DEBORAH MARIA CHRISTINA	administrator	—	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