DOSSIERS / LOFT INVEST S.R.L.
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LOFT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J40_1631_2023 · J40/1631/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOFT INVEST S.R.L.
ro_onrc
J40/1631/2023
ro_onrc
active
ro_onrc
2023-01-31
ro_onrc
RÂMNICU VÂLCEA 27, 31805 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DI & TRADE ENGINEERING SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "STORNO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DI & TRADE ENGINEERING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată ETHER HVAC DistributionShared officer / director · 7 share thisNORTONMED SRL-DShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_1631_2023/network.

People with significant control

1 people
NameRoleFromSource
CIOCOI ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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