KYBE — See who's really behind any company

Company dossier

L & P IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-27
KYBE ID: RO-J16_777_1992 · J16/777/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameL & P IMPEX SRL

ro_onrc

RegistrationJ16/777/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-27

ro_onrc

Registered addressStr. BRAZDA LUI NOVAC 90, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

MAR-IMPEX SRLdissolved MATSOR SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MAR-IMPEX SRLShared registered address · 3 share this MATSOR SRLShared registered address · 3 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

Name	Role	From	Source
NEDELEA CONSTANTINA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4L IMPEX SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100