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Company dossier

LEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-27
KYBE ID: RO-J40_2100_2001 · J40/2100/2001 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 7 Sources

Key facts

dissolved

Legal nameLEX IMPEX SRL

ro_onrc

RegistrationJ40/2100/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-27

ro_onrc

Registered addressStr. Izvorul Oltului 1, 041034 Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEX IMPEX SRLro_onrc · J13/4665/1991 · dissolved LEX IMPEX SRLro_onrc · J23/34/2005 · dissolved LEX IMPEX S.R.L.ro_onrc · J27/1500/2022 · active

Companies at this address

8 total

BOUTIQUE SELECT SNACK BAR SRLdissolved EXPRESS INTERNATIONAL TRADING COMPANY SRLdissolved FAMAS SERVICE-COMERT SRLdissolved MILGIL COM IMPEX SRLdissolved OLTEANU VASILE AFdissolved PANTERA NEAGRA 2000 IMPEX SRLdissolved SETRA - COMINEX SRLdissolved

Connections

7 links

Shared operator — likely the same administrator

EXPRESS INTERNATIONAL TRADING COMPANY SRLShared registered address · 8 share this OLTEANU VASILE AFShared registered address · 8 share this PANTERA NEAGRA 2000 IMPEX SRLShared registered address · 8 share this FAMAS SERVICE-COMERT SRLShared registered address · 8 share this BOUTIQUE SELECT SNACK BAR SRLShared registered address · 8 share this SETRA - COMINEX SRLShared registered address · 8 share this MILGIL COM IMPEX SRLShared registered address · 8 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
DONCEA VIOREL MIHAIL	administrator	—	ONRC registry

Risk signals

0 matched