DOSSIERS / LISUS IMPEX SRL
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Company dossier

LISUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-08
KYBE ID: RO-J29_3_1998 · J29/3/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LISUS IMPEX SRL
ro_onrc
J29/3/1998
ro_onrc
dissolved
ro_onrc
1998-01-08
ro_onrc
Str. VLAD TEPES 20, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CARIDAD COM SRLShared registered address · 5 share thisSUCADO HOLDING SRLShared registered address · 5 share thisSUCADO COM SRLShared registered address · 5 share thisKASTILIA PROD COM SRLShared registered address · 5 share thisSUCADO COM SRLShared officer / director · 7 share thisSUCADO IMPEX SRLShared officer / director · 7 share thisCARIDAD COM SRLShared officer / director · 7 share thisSEDO AUTO TRANS DOBRESCU SEVER FLORIN SNCShared officer / director · 7 share thisKASTILIA PROD COM SRLShared officer / director · 7 share thisTCIND BRAZI SAShared officer / director · 7 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
DOBRESCU SEVER FLORINadministrator—ONRC registry
CONSTANTIN VALERICĂ C.I.I.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100