DOSSIERS / LOREDANA COM SRL
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Company dossier

LOREDANA COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-16
KYBE ID: RO-J40_10331_1997 · J40/10331/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOREDANA COM SRL
ro_onrc
J40/10331/1997
ro_onrc
active
ro_onrc
1997-12-16
ro_onrc
B-dul BASARABIA 85, 022111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAPA ELENA LOREDANAadministrator—ONRC registry
PETRE AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100