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Company dossier

LAMBERT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-14
KYBE ID: RO-J40_25952_1992 · J40/25952/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAMBERT IMPEX SRL

ro_onrc

RegistrationJ40/25952/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-14

ro_onrc

Registered addressCalea DOROBANTILOR 111-131, 010562 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

BITAR TRADING SRLdissolved ROMTRADE SPECIAL SAdissolved VEDDA PRO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ROMTRADE SPECIAL SAShared registered address · 4 share this BITAR TRADING SRLShared registered address · 4 share this VEDDA PRO SRLShared registered address · 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
CAZAN GHEORGHE	administrator	—	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 (LAMBERT IMPEX SRL - SUCURSALA CALARASI · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100