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Company dossier

LORIVAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-05
KYBE ID: RO-J17_386_1997 · J17/386/1997 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

liquidation

Legal nameLORIVAL IMPEX SRL

ro_onrc

RegistrationJ17/386/1997

ro_onrc

Statusliquidation

ro_onrc

Incorporated1997-05-05

ro_onrc

Registered address6269 Sat Vârlezi, Comuna Vârlezi, Galaţi

ro_onrc

Companies at this address

5 total

MOARA CU NOROC SNCdissolved MODUS VIVENDI SRLdissolved TALINI 95 SRLdissolved VASILICA SNCdissolved

Connections

4 links

Shared operator — likely the same administrator

MOARA CU NOROC SNCShared registered address · 5 share this TALINI 95 SRLShared registered address · 5 share this VASILICA SNCShared registered address · 5 share this MODUS VIVENDI SRLShared registered address · 5 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

4 people

Name	Role	From	Source
LAPUSNEANU CARMEN	administrator	—	ONRC registry
LAPUSNEANU IORGU	administrator	—	ONRC registry
CONT EXPERT IPURL	lichidator judiciar	—	ONRC registry
DUDA TOADER	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100