DOSSIERS / LIDO IMPEX SRL
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Company dossier

LIDO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-08
KYBE ID: RO-J31_456_1992 · J31/456/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIDO IMPEX SRL
ro_onrc
J31/456/1992
ro_onrc
dissolved
ro_onrc
1992-06-08
ro_onrc
Str. METEOROLOGIEI, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PATRICIA PROD COM SRLShared registered address · 6 share thisCLARNICOL EXIM SRLShared registered address · 6 share thisCONSTRUCT D & D SRLShared registered address · 6 share thisSTEJERAN ADRIAN LUCIAN " STEJERAN " PFShared registered address · 6 share thisVETI SRLShared registered address · 6 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
CONSULTING REORGANIZARE LICHIDARE SRLlichidator judiciar—ONRC registry
ONĂU ELENA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRA IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100