Key facts
activeLORELY NIC SRL
ro_onrc
J34/79/1998
ro_onrc
active
ro_onrc
1998-02-26
ro_onrc
Str. Bucuresti 98, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
LORELY NIC SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALEX SILMAR IMPEX SRLANDALI EXIM SRLBASIC D4 S.R.L.BUGA SRLCEMSAH TRADING TOURISM IMPORT EXPORT SRLCRISVALI SRLDANY SRLDATA ENTERPRISE SERVICE SRLEURO DIM EXIM SRLFLORIL ENDA COM SRLFMI COM SRLFRIGOTEL IMPEX SRLFRUMOSU IMPEX SRLGIOSTEL SRLISZA SRLMADRITA PROD SRLMETALIC IMPEX SRLMIRIDOINA COM SRLPAMADY SRLSPHINX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RISTACHE F. ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100