DOSSIERS / LOMARIO IMPEX SRL
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Company dossier

LOMARIO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-22
KYBE ID: RO-J16_1298_1996 · J16/1298/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOMARIO IMPEX SRL
ro_onrc
J16/1298/1996
ro_onrc
active
ro_onrc
1996-10-22
ro_onrc
Cart. 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D3D INCORPORATED DELRAY BEACH 2D MARKET LTD. ROU-SRL SUCURSALA ROMANIAactiveABATRA SERVCOM SRLactiveABIM IMPEX SRLactiveACORD TEHNICAL SRLactiveACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRLactiveADIMIH SRLactiveA G C SERVICE SRLactiveAGRIDOLJ SRLactiveAGRIDUN SRLactiveALEXBUR SRLactiveALGEBO COM SRLactiveALINTA SRLactiveALNISTIC IMPEX SRLactiveALPIA COM SRLactiveAMARSID COM SRLactiveAMARY COM SRLactiveANAGHI MAR SRLactiveANDAMAR COM SRLactiveANDIJANEX COM SRLactiveANGEX COMIMPEX SRLactive

+263 more

People with significant control

1 people
NameRoleFromSource
Rădulescu Anghellichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100