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Company dossier

LOLITA SI GABRIELA SRL

ONRC · COMPANY · INCORPORATED 2010-06-24
KYBE ID: RO-J51_271_2010 · J51/271/2010 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLOLITA SI GABRIELA SRL

ro_onrc

RegistrationJ51/271/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-06-24

ro_onrc

Registered addressSat Roseţi, Comuna Roseţi, Călăraşi

ro_onrc

Companies at this address

32 total

AGROPAN SRLliquidation ALIMENT STAR SRLinactive COLEAŞĂ G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive COLEAŞE GHE. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved COTLEANU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAC IMPEX SRLinactive DISCO MARCOS SRLactive ELECTROPROFIL SRLinactive EUROROM CONSTRUCT SRLactive FIRFRAU SRLinactive GEORGEO CONSTRUCT SRLdissolved HAIDUC CONSTRUCT SRLdissolved HELLKYP PLASTICS RECICLING SRLdissolved IORDAN GH. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved KONTY CONSTRUCT SRLinactive LEGUROM COOPERATIVĂ AGRICOLĂliquidation LUŢĂ MARIEAN PFdissolved MARIO BELA SRLdissolved MINEA A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINEA MARIAN PFdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

ANTONIO FAMILY SRLShared officer / director · 3 share this CRINA ROMEO SRLShared 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
TĂRĂOI ROMEO VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100