DOSSIERS / LDV IMPEX COM SRL
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Company dossier

LDV IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 2001-12-12
KYBE ID: RO-J22_1174_2001 · J22/1174/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LDV IMPEX COM SRL
ro_onrc
J22/1174/2001
ro_onrc
dissolved
ro_onrc
2001-12-12
ro_onrc
Str. AUREL VLAICU NR.78,PAV.ADMINISTRAT, 700382 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARKCONSTRUCT23Shared officer / director · 7 share thisACTUAL GRUP SRLShared officer / director · 7 share thisMIRCO CLUB SRLShared officer / director · 7 share thisÎntreprinderea Mixtă "AUTO-SCARPA" S.R.L.Shared officer / director · 7 share thisLDV IMPEX HEAT SRLShared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "L.D.V.-SERVICE CHIRIAC"Shared officer / director · 7 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

3 people
NameRoleFromSource
CHIRIAC DORINadministrator—ONRC registry
ESTCONSULT IPURLadministrator judiciar provizoriu—ONRC registry
RODAFIS IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100