DOSSIERS / LORYMAR STYLE MODA SRL
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Company dossier

LORYMAR STYLE MODA SRL

ONRC · COMPANY · INCORPORATED 2010-07-12
KYBE ID: RO-J40_6651_2010 · J40/6651/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LORYMAR STYLE MODA SRL
ro_onrc
J40/6651/2010
ro_onrc
dissolved
ro_onrc
2010-07-12
ro_onrc
Str. CIOCIRLIEI 18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SIRAD QUALITY CONSULTING SRLShared registered address · 6 share thisBEZUZ-CITIREAG BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSCORPION 88 TRADE SRLShared registered address · 6 share thisDOMAR-UTIL IMPEX SRLShared registered address · 6 share thisJOHN COSMETICE SRLShared registered address · 6 share thisLACEANDCO SRLShared officer / director · 7 share thisSTLGShared officer / director · 7 share thisTRICON STELUTA SNCShared officer / director · 7 share thisEXPERT EUROCONT SRLShared officer / director · 7 share thisLARO BILL ACCOUNTING S.R.L.Shared officer / director · 7 share thisCONTA EXPERT LS SRLShared 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.

People with significant control

1 people
NameRoleFromSource
STEFAN LAURAadministrator—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