DOSSIERS / LOREDANA IMPEX SRL
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Company dossier

LOREDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-10
KYBE ID: RO-J40_3871_1996 · J40/3871/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOREDANA IMPEX SRL
ro_onrc
J40/3871/1996
ro_onrc
dissolved
ro_onrc
1996-05-10
ro_onrc
Aleea MOINESTI 28, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ULTRA VIO SRLShared officer / director · 8 share thisMULTIMEDIA CAR TUNING S.R.L.Shared officer / director · 8 share thisSWEET GREEK ELADA S.R.L.Shared officer / director · 8 share thisMONDO STAR '95 IMPEX SRLShared officer / director · 8 share thisMULTISOUND AUTOGADGET S.R.L.Shared officer / director · 8 share thisOPREA SNCShared officer / director · 8 share thisGENERAL C.S. EXPORT SRLShared officer / director · 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
OPREA MARIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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