DOSSIERS / LAV S 2000 IMPEX SRL
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LAV S 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-11
KYBE ID: RO-J12_1239_1997 · J12/1239/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LAV S 2000 IMPEX SRL
ro_onrc
J12/1239/1997
ro_onrc
dissolved
ro_onrc
1997-07-11
ro_onrc
Str. MEHEDINTI 43-45, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

33 total
AGROCOMSERV IMPEX SRLdissolvedBECEA SEPTIMIU COSMIN PFdissolvedBOBINA ELECTRICA PRESTARI SERVICII SRLdissolvedBOGDAN TOMA MAXIMILIAN PFdissolvedBSC SRLdissolvedBUSSINES QUALITY IMPORT EXPORT SRLdissolvedCRISSDIMAYO SRLdissolvedDICONSULT SRLdissolvedGAMCONSTRUCT SRLdissolvedHODREA GABRIELA SILVIA PFdissolvedINTER BROWN COMIMPEX SRLdissolvedISA MARIUS PFdissolvedLAURTIM SRLdissolvedLUPAS IOAN PFdissolvedMARON SERVICE SRLdissolvedMAXAR COMIMPEX SRLdissolvedMEXA COM SRLdissolvedMOSIERUL PRODAGRO SRLdissolvedMURESAN VASILE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANTA VERGINA ÎNTREPRINDERE FAMILIALĂdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
SIM SEL SRLShared officer / director · 2 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
OLOSUTEAN SIMONA LIVIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100