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Company dossier

LARIDENT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-14
KYBE ID: RO-J1992004283136 · J1992004283136 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLARIDENT IMPEX SRL

ro_onrc

RegistrationJ1992004283136

ro_onrc

Statusactive

ro_onrc

Incorporated1992-07-14

ro_onrc

Registered addressStr. ECATERINA VARGA 40, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

2 total

ALLEGRO CONSULTING SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ALLEGRO CONSULTING SRLShared registered address · 2 share this KABO INVEST CONCEPT S.R.L.Shared officer / director · 4 share this HYDROMET SERVICE SRLShared officer / director · 4 share this ASIDAB PERFORMANCE S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ALECU AVRAM IOANA	administrator	—	ONRC registry
ALECU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100