DOSSIERS / LOBSTER IMPEX 98 SRL
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Company dossier

LOBSTER IMPEX 98 SRL

ONRC · COMPANY · INCORPORATED 2000-07-19
KYBE ID: RO-J22_548_2000 · J22/548/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOBSTER IMPEX 98 SRL
ro_onrc
J22/548/2000
ro_onrc
dissolved
ro_onrc
2000-07-19
ro_onrc
Str. SALCIILOR 23, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LOPSTER SRLShared officer / director · 2 share thisPAPANAGA ELENA AFShared registered address · 7 share thisBRINZILA VALERIU PFShared registered address · 7 share thisALY ROM COMPANY SRLShared registered address · 7 share thisIORDACHE ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisWOLFKRIS SRLShared registered address · 7 share thisANDO-COMINSTAL SRLShared registered address · 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
OCRAIM LUCIANadministrator—ONRC registry
CII. POHRIB IONELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100