DOSSIERS / LOD IMPEX SRL
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LOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-01-30
KYBE ID: RO-J22_317_2007 · J22/317/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LOD IMPEX SRL
ro_onrc
J22/317/2007
ro_onrc
dissolved
ro_onrc
2007-01-30
ro_onrc
Str. CERNA 4A, 700648 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AIONESĂ CĂTĂLIN-LIVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedANIŢUCĂI BOGDAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢUCĂI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAND PAPPERCUT SRLactiveCATMISTEL SRLactiveC.N.C. SRLdissolvedCONTRAST LM SRLdissolvedEDEN TRADING SRLdissolvedINTER OMEGA SRLdissolvedLOGHIN DUŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveMIMAVAS SRLdissolvedNOVAKTECH.ROM SRLdissolvedOPPI SRLdissolvedTANASĂ C. VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂIDEANU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELEŞCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedZLATE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactive

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "HANGANU-PRIMĂVARA"Shared officer / director · 5 share thisLICEENII COM FOOD SRLShared officer / director · 5 share thisGospodăria Țărănească(de fermier) "HANGANU VEACESLAV ȘTEFAN" s.CociuliaShared officer / director · 5 share thisVLADIDAN FOOD SRLShared officer / director · 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

1 people
NameRoleFromSource
HANGANU TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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