DOSSIERS / LORINA TRADING SRL
← SearchExport PDF
Company dossier

LORINA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-09-06
KYBE ID: RO-J40_16437_1994 · J40/16437/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LORINA TRADING SRL
ro_onrc
J40/16437/1994
ro_onrc
active
ro_onrc
1994-09-06
ro_onrc
Sos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGEROCOM SRLactiveARADOS PRODUCTION AND GENERAL TRADING SRLactiveA&S INTERNATIONAL IMPORT EXPORT SRLactiveBELG PLASS IMPEX SRLactiveCRIDAN EXIM LTD SRLactiveDIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRLactiveEKKOS IMPORT EXPORT SRLactiveELMAR PROD SERV COM SRLactiveEURO ASIA TRANSPORT SRLactiveF & J INTERNATIONAL BUSINESS GROUP SRLactiveLEA COMEX SRLactiveMIGAS 94 EXIM SRLactiveNICO ACTIV IMPEX SRLactiveOMIDEUS IMPEX SRLactiveOVISOFT INTERNATIONAL REAL ESTRATE SRLactiveQUALITY INTERNATIONAL IMPEX SRLactiveRANETA IMPEX SRLactiveROMANIAN AMUSEMENT COMPANY(RAC) SRLactiveSTOICA NICOLAE PROD IMPEX SRLactiveTAGENA IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ANDREI DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI DANIEL (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100