DOSSIERS / LUCIFER IMPEX SRL
← SearchExport PDF
Company dossier

LUCIFER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-25
KYBE ID: RO-J03_2872_1992 · J03/2872/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LUCIFER IMPEX SRL
ro_onrc
J03/2872/1992
ro_onrc
dissolved
ro_onrc
1992-09-25
ro_onrc
Str. RAHOVEI 1, Municipiul Piteşti, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VIGIL MEDLEY S.R.L.Shared officer / director · 4 share thisVÎLCEANU SRLShared officer / director · 4 share thisLIGI DENTAL THERAPY S.R.L.Shared officer / director · 4 share thisPIGO COMPANY SRLShared registered address · 5 share thisPIGO EXCLUSIV SRLShared registered address · 5 share thisVANDA SRLShared registered address · 5 share thisBAROC EXCLUSIV SRLShared registered address · 5 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

2 people
NameRoleFromSource
COJOCARU LIGIAadministrator—ONRC registry
PETRE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100