DOSSIERS / LORGASIM SRL
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Company dossier

LORGASIM SRL

ONRC · COMPANY · INCORPORATED 1998-04-08
KYBE ID: RO-J37_107_1998 · J37/107/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORGASIM SRL
ro_onrc
J37/107/1998
ro_onrc
active
ro_onrc
1998-04-08
ro_onrc
Str. Donici 56, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTINESCU VALENTINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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