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Company dossier

LORI CENTER HEALTH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-27
KYBE ID: RO-J4_2043_2018 · J4/2043/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLORI CENTER HEALTH S.R.L.

ro_onrc

RegistrationJ4/2043/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-27

ro_onrc

Registered addressUNIRII 41A, Municipiul Bacău, Bacău

ro_onrc

Companies at this address

29 total

ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHI & BUILDING PROIECT S.R.L.active ASC GRUP IMOBILIARE S.R.L.dissolved CBC BESS ROMANIA S.R.L.active CIPRIAN ZIDART S.R.L.active CONDOMINIUM ADMINISTRATION S.R.L.inactive DAS TRANSPORTEX 2024 S.R.L.active DENTANOL CLINICS S.R.L.dissolved DIACENTER & DESIGN SRLactive EXEM OIL APPLICATION S.R.L.dissolved INNOVI PROJECT D'SIGN S.R.L.active INTERNOL GT SRLactive JUDIT ROSEMARY HOUSE S.R.L.dissolved LUXURY & ING SRLactive MALOMI STORE S.R.L.active MATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved MAXIDEAL GROUP SRLactive MEDELINE GRUP S.R.L.active PLUSS DESIGN HOME S.R.L.active PORTE & FINESTRE SRLdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

DIACENTER & DESIGN SRLShared officer / director · 3 share this CBC BESS ROMANIA S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
PATRICHE CIPRIAN-GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100