DOSSIERS / LORY FRUITS PROD S.R.L.
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LORY FRUITS PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J40_8028_2010 · J40/8028/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LORY FRUITS PROD S.R.L.
ro_onrc
J40/8028/2010
ro_onrc
active
ro_onrc
2010-08-24
ro_onrc
Str. PORTĂREŞTI 22, C1, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PLATINUM ONLINE MEDIA SRLShared registered address · 2 share thisEXTENSO BUSINESS SRLShared officer / director · 10 share thisPLATINUM ONLINE MEDIA SRLShared officer / director · 10 share thisLAV AGRO DINCĂ S.R.L.Shared officer / director · 10 share thisHIPERMARKET IMOBILIAR MEDIA SRLShared officer / director · 10 share thisSMART WEB SERVICES SRLShared officer / director · 10 share thisBIG SUN SERVICES SRLShared officer / director · 10 share thisCISV & CIR COM SRLShared officer / director · 10 share thisDINCA IMPEX SRLShared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 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
DINCĂ LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100