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Company dossier

IRADENY LORENA SRL

ONRC · COMPANY · INCORPORATED 2014-09-02
KYBE ID: RO-J39_448_2014 · J39/448/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameIRADENY LORENA SRL

ro_onrc

RegistrationJ39/448/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-02

ro_onrc

Registered addressVIZANTEA MĂNĂSTIREASCĂ, 627439 Sat Vizantea Mănăstirească, Comuna Vizantea-Livezi, Vrancea

ro_onrc

Companies at this address

41 total

ADAS-BEST CONSTRUCŢII SRLactive ARD ROBDYMED SRLactive BERŢA VIŞINEL-FĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLUGĂROIU IONEL ÎNTREPRINDERE INDIVIDUALĂactive CHELARU D. GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved CIOBOTARU EROSCONS SRLactive CIOBOTARU RODICA ÎNTREPRINDERE INDIVIDUALĂdissolved CIOBOTARU WOOD TRANS S.R.L.active EXPERT TEOANDREI S.R.L.active EXTREM CLUB JUNIMEA SRLactive FINISAJE GEOCIOB S.R.L.active FRANCI EDIL SRLactive GRUPSENIMAR S.R.L.active HOUSE CĂTĂLIN SRLactive INDEMARIO COMEXIM SRLactive IOMIANIS EDIL SRLliquidation KATISAN SRLactive LADARU PROD PAN SRLactive MICU A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MICU GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

Connections

3 links

Shared operator — likely the same administrator

FLORIS MAG SRLShared officer / director · 4 share this PIP STONE DESIGN SRL-DShared officer / director · 4 share this UTILSAN SRLShared officer / director · 4 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

Name	Role	From	Source
ŞANDRU VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100