DOSSIERS / LORYSILV SRL
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Company dossier

LORYSILV SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J37_102_2007 · J37/102/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LORYSILV SRL
ro_onrc
J37/102/2007
ro_onrc
active
ro_onrc
2007-02-14
ro_onrc
I.C. Frimu 51, 737496 Sat Bârzeşti, Comuna Ştefan cel Mare, Vaslui
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PLOPII FĂRĂ SOŢ RESIDENCE S.R.L.Shared officer / director · 12 share thisNERO SRLShared officer / director · 12 share thisROTARY COMPANY SRLShared officer / director · 12 share thisNOLILUX SRLShared officer / director · 12 share thisBEN CONSTRUCT FAMILY S.R.L.Shared officer / director · 12 share thisBATI EXPERT 88Shared officer / director · 12 share thisROTAREX SERVCOM SRLShared officer / director · 12 share thisNIKOS ROTZUP S.R.L.Shared officer / director · 12 share thisMERIDIAN-CONSTRUCT SRLShared officer / director · 12 share thisMONIKA TOUR SRLShared officer / director · 12 share thisPEROVI SRLShared officer / director · 12 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
ROTARU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100