DOSSIERS / ALEX-LARI IMPEX SRL
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Company dossier

ALEX-LARI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-02-21
KYBE ID: RO-J40_1208_2002 · J40/1208/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALEX-LARI IMPEX SRL
ro_onrc
J40/1208/2002
ro_onrc
dissolved
ro_onrc
2002-02-21
ro_onrc
Str. Mohorului 1, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LA TOMIŢĂ FERMIERUL S.R.L.Shared officer / director · 6 share thisOUTER SPACE SOLUTIONS S.R.L.Shared officer / director · 6 share thisA.D.N. TOMA SNCShared officer / director · 6 share thisEURO PROMPT SRLShared officer / director · 6 share thisLORD 2005 SRLShared officer / director · 6 share thisTICVA PROD SRLShared registered address · 7 share thisEMIT GRUP SRLShared registered address · 7 share thisHQ SYSTEMS SRLShared registered address · 7 share thisFAMILY DORAMAR SRLShared registered address · 7 share thisDIAMOND COMERCIAL SRLShared registered address · 7 share thisANTRIS IMPEX SRLShared registered address · 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

3 people
NameRoleFromSource
TOMA DANIEL-ALEXANDRUadministrator—ONRC registry
CII CAZACU DANIELAlichidator—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100