DOSSIERS / LIA SI MEDI IMPEX SRL
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Company dossier

LIA SI MEDI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-01
KYBE ID: RO-J12_944_1992 · J12/944/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
LIA SI MEDI IMPEX SRL
ro_onrc
J12/944/1992
ro_onrc
liquidation
ro_onrc
1992-03-01
ro_onrc
Str. MURESULUI 42, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SIDAMA COM SRLShared officer / director · 3 share thisHOUSE CONSULTING SRLShared officer / director · 3 share thisDALINCOM SRLShared registered address · 7 share thisZID ZUG TL SRLShared registered address · 7 share thisPESCARA COMTEX SRLShared registered address · 7 share thisBIFLOR IMPEX SRLShared registered address · 7 share thisDANIEL GABRIEL SRLShared registered address · 7 share thisEUKALIPT IMPORT EXPORT SRLShared registered address · 7 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
PARAJDI IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100