DOSSIERS / LOREM TRADING SRL
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Company dossier

LOREM TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-08-10
KYBE ID: RO-J40_15091_1994 · J40/15091/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOREM TRADING SRL
ro_onrc
J40/15091/1994
ro_onrc
dissolved
ro_onrc
1994-08-10
ro_onrc
B-dul TINERETULUI 37, 51251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
THERMO SOLUTION EXPERT S.R.L.Shared officer / director · 5 share thisDEMION COMIMPEX SRLShared officer / director · 5 share thisCREATIV TELECOM SERVICE SRLShared officer / director · 5 share thisXX TAB SRLShared officer / director · 5 share thisFABREX SRLShared registered address · 8 share thisJASMIN COMPANY SRLShared registered address · 8 share thisARTE CAPRICIU SRLShared registered address · 8 share thisUNIART SRLShared registered address · 8 share thisROM IT 1993 IMPEX SRLShared registered address · 8 share thisAMIRAL PILOT SRLShared registered address · 8 share thisIVOPOL CO SRLShared registered address · 8 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
NameRoleFromSource
CRISTEA EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100