DOSSIERS / LARGO IMPEX SRL
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LARGO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-25
KYBE ID: RO-J24_86_1996 · J24/86/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LARGO IMPEX SRL
ro_onrc
J24/86/1996
ro_onrc
dissolved
ro_onrc
1996-01-25
ro_onrc
B-dul INDEPENDENTEI 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
F & A TRADING SRLShared officer / director · 7 share thisDIEZ SRLShared officer / director · 7 share thisZEHO PROD SRLShared officer / director · 7 share thisMENUMORUT SRLShared officer / director · 7 share thisREXMOND PRODIMPEX COMPANY SRLShared officer / director · 7 share thisIL-RE SAShared officer / director · 7 share thisVASER TRUCK COMPANY SRLShared officer / director · 12 share thisEURO COLOR TICALA SRLShared officer / director · 12 share thisSOROTI SRLShared officer / director · 12 share thisSUZISAN SRLShared officer / director · 12 share thisSTEVIOARA-TICALA SNCShared officer / director · 12 share thisHEYRIYET SRLShared officer / director · 12 share thisDIANA T SRLShared officer / director · 12 share thisBOSS-TARDE SRLShared officer / director · 12 share thisTIROPO SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J24_86_1996/network.

People with significant control

2 people
NameRoleFromSource
CERNESTEAN MIHAI FELICIANadministrator—ONRC registry
TICALA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100