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Company dossier

LCE IMPACT ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J23_6602_2022 · J23/6602/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLCE IMPACT ENERGY S.R.L.

ro_onrc

RegistrationJ23/6602/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-09-26

ro_onrc

Registered addressMĂRGELELOR 44, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALEXCAMROBI TRANS S.R.L.active CROITORIA FLORALEX S.R.L.active FAVORIT IMOB S.R.L.active LCE IMPACT DEVELOPMENT S.R.L.dissolved L.D.L. FREE CONCEPT S.R.L.active MIRO CARM DISTRIBUTION SRLdissolved TECHSANDI SOFTWARE SOLUTIONS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
UNGUREANU FLORIN-MĂDĂLIN	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 (LCE IMPACT DEVELOPMENT S.R.L. · 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