KYBE — See who's really behind any company

Company dossier

LOTUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-12
KYBE ID: RO-J23_1532_2004 · J23/1532/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOTUS IMPEX SRL

ro_onrc

RegistrationJ23/1532/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-10-12

ro_onrc

Registered addressStr. LOTUSULUI 1, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

2 total

LOTUS INTERNET SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

LOTUS INTERNET SRLShared registered address · 2 share this HCT LOTUS TRADING SRLShared officer / director · 4 share this DA VINCI DESIGN SRLShared officer / director · 4 share this LOTUS INTERNET SRLShared officer / director · 4 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

Name	Role	From	Source
HEREA CEZAR - TEODOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTUS INTERNET SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100