DOSSIERS / LOCCIO SRL
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Company dossier

LOCCIO SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J33_784_2004 · J33/784/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
LOCCIO SRL
ro_onrc
J33/784/2004
ro_onrc
inactive
ro_onrc
2004-07-28
ro_onrc
STR. MIHAI VITEAZUL 457, 727325 Sat Ipoteşti, Comuna Ipoteşti, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TRANSVAL SRLShared registered address · 3 share thisPANAXA SRLShared registered address · 3 share thisAUTO Q SRLShared officer / director · 9 share thisTRANSVAL SRLShared officer / director · 9 share thisTREP SRLShared officer / director · 9 share thisBSB - IMOBILARE S.R.L.Shared officer / director · 9 share thisCROSSPED S.R.L.Shared officer / director · 9 share thisPANAXA SRLShared officer / director · 9 share this"OREX IMPORT-EXPORT" SRLShared officer / director · 9 share thisTRANSVAL CONSTRUCT S.R.L.Shared officer / director · 9 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
NameRoleFromSource
BENKO LAJOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100