KYBE — See who's really behind any company

Company dossier

IREVAL LORE SRL

ONRC · COMPANY · INCORPORATED 2013-10-18
KYBE ID: RO-J3_1410_2013 · J3/1410/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameIREVAL LORE SRL

ro_onrc

RegistrationJ3/1410/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-18

ro_onrc

Registered addressNICOLAE BĂLCESCU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

65 total

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

ADD FAME DIGITAL S.R.L.active ADI SOL MED S.R.L.active ALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMDO ROM DEVELOPMENT SRLdissolved AMITUD GROUP S.R.L.active ANDREMARY SANA FARM SRLactive ARRABA LIBRARY AFC SRLactive BEAUTIFUL NAILS BY JOJO S.R.L.active BERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLUELIGHT CONSULTING S.R.L.inactive CEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CER LKW TOP SERVICE S.R.L.active CHRONO EXPRESS LOGISTIC S.R.L.active COMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRLactive CRV DISTRIBUTIE COMBUSTIBILI SRLactive DINAMIC TRANS SPEDITION S.R.L.dissolved DOMSES BEVERAGE-FOOD S.R.L.inactive DRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive DROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂdissolved DYNASTY EVENTS SRLactive

+45 more

Connections

1 link

Shared operator — likely the same administrator

NATURAL GLOW S.R.L.Shared officer / director · 2 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
IVAN MARIA-LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100