DOSSIERS / FBA LORION CONSTRUCT S.R.L.
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FBA LORION CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J8_546_2020 · J8/546/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FBA LORION CONSTRUCT S.R.L.
ro_onrc
J8/546/2020
ro_onrc
active
ro_onrc
2020-03-05
ro_onrc
HĂRMANULUI 30, 507220 Sat Tărlungeni, Comuna Tărlungeni, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
POPA OLIVIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCRISTEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisKARMA BAND SRLShared registered address · 8 share thisDUMI-GYN S.R.L.Shared registered address · 8 share thisDUMITRESCU (DAN) MIHAI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNIK & STEFY GAD SPEDITION S.R.L.Shared registered address · 8 share thisFOREST FUN CLUB S.R.L.Shared registered address · 8 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
LAZĂR IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100