DOSSIERS / LF-ROZINA IMPEX SRL
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Company dossier

LF-ROZINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-20
KYBE ID: RO-J11_417_1996 · J11/417/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LF-ROZINA IMPEX SRL
ro_onrc
J11/417/1996
ro_onrc
dissolved
ro_onrc
1996-09-20
ro_onrc
Aleea ALUNISULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

28 total
ANDRESITO SRLdissolvedARYBY RADICAL CONSTRUCT SRLactiveCALINA ELENA PFdissolvedCHRISTIAN PEINTURE SRLdissolvedCLAUTOUR AGENCY SRLdissolvedDAHLIN COM SRLdissolvedDAROBY & ADRIANA SRLactiveGROZĂVESCU PETRU PFdissolvedIN & CA FAMILY MARKET SRLdissolvedINDI MAY 2011 SRLactiveIOCSA COM SRLdissolvedIOCSA IOAN PFdissolvedISVARCIAN SIMONA MARIANA PFdissolvedITAL-SIMDOR SRLactiveLUMMY STAR TOOLS SRLdissolvedMADOXX SRLdissolvedMC-ARCOMAT PROD SRLdissolvedMG PANDA COMPUTERS SRLdissolvedMOANDA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP VIOREL PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAMBU ROZINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100