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Company dossier

LORENZO & DENNY CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-01
KYBE ID: RO-J40_12473_2018 · J40/12473/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLORENZO & DENNY CONCEPT S.R.L.

ro_onrc

RegistrationJ40/12473/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-01

ro_onrc

Registered addressFETEŞTI 6-12, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ALMA ADMINISTRARE BLOC SRLactive ANDEMA PROSPER S.R.L.active ANDY MEDICAL GLOBAL SRLactive CARGO INNOVATION S.R.L.active CRISTEF EXCELENT S.R.L.active CUT & SHOOT MEDIA S.R.L.inactive ESAP INSTAL SRLactive GIBRIL EXPERT SRLactive GRIGORESCU ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAITA COFFEE SRLdissolved HR TIME SRLactive HUSZTI IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ION P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LNI SERVICII TRANSPORT S.R.L.active MONKEYS TOGETHER S.R.L.active POSITIVE FUN ZONE S.R.L.dissolved RĂDUCANU IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RESTART MODE S.R.L.active ROAD2SUCCESS S.R.L.active SOARE I. ION-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

DAFAL MANAGEMENT SRLShared officer / director · 4 share this IANIS SALES SRLShared officer / director · 4 share this M & R IMPEX 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
NECULAI FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100