DOSSIERS / IOANA - LORENA SRL
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IOANA - LORENA SRL

ONRC · COMPANY · INCORPORATED 2004-06-01
KYBE ID: RO-J37_384_2004 · J37/384/2004 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IOANA - LORENA SRL
ro_onrc
J37/384/2004
ro_onrc
dissolved
ro_onrc
2004-06-01
ro_onrc
Str. Republicii, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEPT INVEST SRLdissolvedACRIOSER SRLdissolvedAETHER WORLD S.R.L.activeAGIMOD SRLdissolvedAILCO-IMPEX SRLdissolvedALCOOM SRLdissolvedALEXANDRU I. AFdissolvedALEXANDRU ION BAZAR AFdissolvedALSYS COMPUTERS SRLactiveANAMI STAS SRLdissolvedANDIMARCRIS SRLdissolvedANGHELUTA A.E. AFdissolvedANGIRO SRLdissolvedANTARES SRLdissolvedARPICOV OC1dissolvedARSENE C. AFdissolvedARSENE M. AFdissolvedATLAS SRLdissolvedAUROCOR SRLactiveAUROCOR TRANS SRLactive

+251 more

Connections

5 links
Shared operator — likely the same administrator
CONF MYORYNA SRLShared officer / director · 6 share thisL&M CLEAN DRY S.R.L.Shared officer / director · 6 share thisANDY & DANY SRLShared officer / director · 6 share thisSYLANDY COM SRLShared officer / director · 6 share thisCRO-BAC SRLShared officer / director · 6 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
BACIU MIOARAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100