DOSSIERS / LIDO-IMPEX SRL
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Company dossier

LIDO-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J04_228_1992 · J04/228/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIDO-IMPEX SRL
ro_onrc
J04/228/1992
ro_onrc
dissolved
ro_onrc
1992-01-27
ro_onrc
Str. 1 MAI 7, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CALEOMA SRLShared officer / director · 2 share thisMARES MARIANA AFShared registered address · 3 share thisDIGITAL COMPLET SRLShared officer / director · 3 share thisBORSOS OLIVIA AFShared registered address · 3 share thisPROBIS IMPEX 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

3 people
NameRoleFromSource
MIHAI C. D. ANCA LAURAadministrator—ONRC registry
MIHAI I. COSTINadministrator—ONRC registry
PUSCALAU GIRTU N. NECULAI ELIADEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROBIS IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100