DOSSIERS / FASHION LORIS SRL
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Company dossier

FASHION LORIS SRL

ONRC · COMPANY · INCORPORATED 1992-12-29
KYBE ID: RO-J38_1706_1992 · J38/1706/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FASHION LORIS SRL
ro_onrc
J38/1706/1992
ro_onrc
dissolved
ro_onrc
1992-12-29
ro_onrc
Str. DECEBAL, 1000 Municipiul Drăgăşani, Vâlcea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GAMA-DURLA G PFShared registered address · 2 share thisGIVARO IMPEX ALBATROS SRLShared officer / director · 5 share thisBAVARO ALBATROS IMPEX SRLShared officer / director · 5 share thisŞTEF'S SRLShared officer / director · 5 share thisBAVAL TRANSCOM SRLShared officer / director · 5 share thisGRIGORESCU TRANS SRLShared officer / director · 9 share thisFALEZA SRLShared officer / director · 9 share thisVERYCOB SRLShared officer / director · 9 share thisCOMPET GRUP SRLShared officer / director · 9 share thisGEAMVIL IMPEX SRLShared officer / director · 9 share thisMIHDAN PROD SRLShared officer / director · 9 share thisTORONTO SRLShared officer / director · 9 share thisBNB MARCA SRLShared 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

3 people
NameRoleFromSource
BARBU VALERICAadministrator—ONRC registry
VIZAL CONSULTING I.P.U.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100