DOSSIERS / LEBADA IMPEX SRL
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Company dossier

LEBADA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-12
KYBE ID: RO-J16_618_1993 · J16/618/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEBADA IMPEX SRL
ro_onrc
J16/618/1993
ro_onrc
active
ro_onrc
1993-04-12
ro_onrc
Sat CĂLUGĂREI, 1164 Sat Călugărei, Comuna Orodel, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU IULIAN (officer) matches PEP Iulian Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100