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Company dossier

LOZ INTERNATIONAL COMPANI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-22
KYBE ID: RO-J12_4400_1992 · J12/4400/1992 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLOZ INTERNATIONAL COMPANI IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/4400/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-22

ro_onrc

Registered addressStr. RAPSODIEI 12, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEX SI ERICA SRLdissolved EFCOMM SRLdissolved FARCAŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FARCAS ALEXANDRU PFdissolved F & P CONSTRUCTII SRLdissolved LEMAX SRLdissolved LUCEAFARUL VESTULUI IMPEX SRLdissolved MAHALEAN CRISTIAN DANIEL PFdissolved MAHALEAN CRISTIAN DANIEL PFdissolved MAHALEAN FABIAN PFdissolved MARYS MARKETING SRLactive MAXAN SRLdissolved POLI PRINT SERVIMPEX SRLdissolved STANDING MOBEL IMPEX SRLactive WEXO SRLdissolved

People with significant control

1 people

Name	Role	From	Source
LOZ RAMI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOZ INTERNATIONAL COMPANI IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100