KYBE — See who's really behind any company

Company dossier

LAVIGEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J16_354_1996 · J16/354/1996 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAVIGEX IMPEX SRL

ro_onrc

RegistrationJ16/354/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-01

ro_onrc

Registered addressCom. MISCHII, 1110 Sat Mischii, Comuna Mischii, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGROMEC MISCHII SAdissolved EMI PROD IMPEX SRLdissolved FAMER IMPEX SRLdissolved FEDERALCOOP DOLJ - CONSUMCOOP FILIALA MISCHIIdissolved ILGRISCO SRLdissolved MENDOZA SRLdissolved MIEIOS AGRO SRLdissolved PROFEXIM COM SRLdissolved SANDU MARIN AFdissolved TIMTEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
POPA ILIE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F & P IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100