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Company dossier

LORIS DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J40_18613_2008 · J40/18613/2008 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameLORIS DEVELOPERS SRL

ro_onrc

RegistrationJ40/18613/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-11-03

ro_onrc

Registered addressAleea Capidava 37, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

22 total

A.P.P. CONSTRUCTII CIVILE SRLactive ARISTOCRATIC GRUP SRLactive ARISTOCRATIC HOLDING SRLactive ARISTOCRATIC INVESTMENT GRUP SRLactive BOCACCIO INVEST SRLactive DAVILLA INVEST SRLactive DEBY INVEST GRUP SRLdissolved IDEA VINO SRLdissolved LAND BUSINESS & INVEST SRLdissolved LUNA MEDICAL EQUIPMENT SRLactive MELAMED INVEST SRLliquidation MILENIUM DEVELOPMENT SRLdissolved MILENIUM HIGH CONSTRUCTION SRLactive NOBEL INVEST SRLdissolved PALAZZO ITALIA SRLliquidation PRODOMO INVEST SRLdissolved SL GROUP MANAGEMENT INTERNATIONAL SRLliquidation STILA CONSTRUCTII CIVILE SRLdissolved TIVOLI GRUP SRLactive TIVOLI SRLactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

ONO UNIRII SRLShared officer / director · 2 share this PROIBERICA SRLShared officer / director · 3 share this TULA, REAL ESTATE SLShared officer / director · 3 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

2 people

Name	Role	From	Source
IANCU RISEL	administrator	—	ONRC registry
LOZANO AROCA AGUEDA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100