DOSSIERS / E&C IMPEX SRL
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Company dossier

E&C IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-30
KYBE ID: RO-J26_595_2002 · J26/595/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
E&C IMPEX SRL
ro_onrc
J26/595/2002
ro_onrc
active
ro_onrc
2002-07-30
ro_onrc
Str. IERNUTENI 120, 4225 Municipiul Reghin, Mureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ROMERCATO PRODIMPEX SRLShared registered address · 4 share thisSERVPLASTCOM AMNA SRLShared registered address · 4 share thisLEMN METAL REGHIN SOCIETATE COOPERATIVA MESTESUGAREASCAShared registered address · 4 share thisH & H CASA CERBULUI SRLShared officer / director · 10 share thisAGRAR BIRKENFELD S.R.L.Shared officer / director · 10 share thisLUTSCH 2000-PLUS SRLShared officer / director · 10 share thisLUTSCH TRANS SRLShared officer / director · 10 share thisProcurenta GmbHShared officer / director · 10 share thisRosenberger GmbH Systemlösungen in EdelstahlShared officer / director · 10 share thisHANDS UP SRLShared officer / director · 10 share thisSYY DISTRIBUTIONShared officer / director · 10 share thisHBB GmbHShared officer / director · 10 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
LUTSCH MICHAELadministrator—ONRC registry
MOGOȘAN EDVIGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100