DOSSIERS / LORELAI E&D EVENIMENTE S.R.L.
← SearchExport PDF
Company dossier

LORELAI E&D EVENIMENTE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J4_176_2019 · J4/176/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
LORELAI E&D EVENIMENTE S.R.L.
ro_onrc
J4/176/2019
ro_onrc
inactive
ro_onrc
2019-01-22
ro_onrc
BLĂGEŞTI 292, 607065 Sat Blăgeşti, Comuna Blăgeşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FOCUS COM SRLShared officer / director · 7 share thisPRIMO SOLE E LUNA S.R.L.Shared officer / director · 7 share thisDECOM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TRICOMODA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELEDEN PRIM"Shared officer / director · 7 share thisCASA PRESTOShared 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
DEDIU ELENAadministrator—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