KYBE — See who's really behind any company

Company dossier

LORIDOR IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-07-08
KYBE ID: RO-J40_12010_2005 · J40/12010/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLORIDOR IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/12010/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-08

ro_onrc

Registered addressStr. Fat Frumos 5, 051781 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

10 total

ALAULA TRADING IMPEX SRLdissolved ARIS INTERNATIONAL PRODIMPEX SRLdissolved ASEL COM IMPEX SRLdissolved CARIMOBILA SRLdissolved DIAMOND & GOLD PRODIMPEX SRLdissolved DIMS SERVIMEX SRLdissolved SALVIA DORY IMPEX SRLdissolved TEO & CO SRLdissolved UGUR IMPORT - EXPORT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

EXPRESPEGAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this ELCOMP SRLShared officer / director · 4 share this 292 BISTRO & CATERING CONCEPT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
LAPUSNEANU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100