DOSSIERS / LORIPRINT SRL
← SearchExport PDF
Company dossier

LORIPRINT SRL

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-J40_7483_1999 · J40/7483/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LORIPRINT SRL
ro_onrc
J40/7483/1999
ro_onrc
dissolved
ro_onrc
1999-08-25
ro_onrc
Str. Vigoniei 2, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LEROCOM SRLShared officer / director · 2 share thisMICU ION LIVIU AFShared registered address · 5 share thisROMGUARD SECURITY SRLShared registered address · 5 share thisCAN - COMIMPEX 59 SRLShared registered address · 5 share thisA & M COM DISTRIBUTION SRLShared registered address · 5 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
NameRoleFromSource
BALOTĂ LAURENŢIU AURELIANadministrator—ONRC registry
IOVU MIHAILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100