DOSSIERS / FIVE LYONS IMPEX SRL
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FIVE LYONS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-21
KYBE ID: RO-J21_401_1995 · J21/401/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIVE LYONS IMPEX SRL
ro_onrc
J21/401/1995
ro_onrc
dissolved
ro_onrc
1995-08-21
ro_onrc
Str. MIHAI EMINESCU -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXIM SRLactiveADICOST MIRICA CONSTANTIN PFdissolvedADRIAN PROD-SERV SRLactiveAGROMIT SRLdissolvedAGROPISCOL DORIDAN SRLactiveALEGO SRLdissolvedALEX AUREL SRLdissolvedALEX SCARLAT FLORENTINA AFdissolvedAMEROM SRLdissolvedANDREI MARCU FANEL AURAŞ AFdissolvedANTON MARIA PFdissolvedART PROD SRLdissolvedAXISTAR EXIM SRLactiveBADIC IONEL PFdissolvedBARBOSELU CRISTIAN CONSTANTIN PFdissolvedBIONIC SRLactiveBIORITM SRLdissolvedBLACKSEARO PRODUCTION SRLdissolvedBREST COM SRLdissolvedCĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU AURORAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100