DOSSIERS / LDV IMPEX HEAT SRL
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Company dossier

LDV IMPEX HEAT SRL

ONRC · COMPANY · INCORPORATED 2010-02-23
KYBE ID: RO-J22_262_2010 · J22/262/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LDV IMPEX HEAT SRL
ro_onrc
J22/262/2010
ro_onrc
active
ro_onrc
2010-02-23
ro_onrc
Str. RĂZBOIENI 4, 700527 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "BETARIO-COM" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ARIO-ALIANS"Shared officer / director · 3 share thisMARKCONSTRUCT23Shared officer / director · 7 share thisLDV IMPEX COM SRLShared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "L.D.V.-SERVICE CHIRIAC"Shared officer / director · 7 share thisMIRCO CLUB SRLShared officer / director · 7 share thisACTUAL GRUP SRLShared officer / director · 7 share thisÎntreprinderea Mixtă "AUTO-SCARPA" S.R.L.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

2 people
NameRoleFromSource
BEŢIVU LILIANadministrator—ONRC registry
CHIRIAC DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDV IMPEX COM SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100