DOSSIERS / LICRIF IMPEX SRL
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LICRIF IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-25
KYBE ID: RO-J29_1335_2002 · J29/1335/2002 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LICRIF IMPEX SRL
ro_onrc
J29/1335/2002
ro_onrc
liquidation
ro_onrc
2002-11-25
ro_onrc
ŢÎNŢĂRENI 45C, 107072 Sat Ţânţăreni, Comuna Blejoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU ANDREI CIIlichidator judiciar provizoriu—ONRC registry
DUMITRESCU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100