DOSSIERS / LIRA IMPEX SRL
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Company dossier

LIRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-02
KYBE ID: RO-J40_17384_1992 · J40/17384/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIRA IMPEX SRL
ro_onrc
J40/17384/1992
ro_onrc
dissolved
ro_onrc
1992-07-02
ro_onrc
B-dul CAMIL RESSU 10, 031749 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
NICULESCU A. NICOLAEadministrator—ONRC registry
STEGARESCU I. CORNELIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESTON IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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