DOSSIERS / LUDUS COMIMPEX SRL
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Company dossier

LUDUS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-19
KYBE ID: RO-J40_25988_1993 · J40/25988/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LUDUS COMIMPEX SRL
ro_onrc
J40/25988/1993
ro_onrc
dissolved
ro_onrc
1993-11-19
ro_onrc
Intr. ODOBESTI 8, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CHIVU CONSULTING SRLShared registered address · 4 share thisCORADO AMBIANCE SRLShared registered address · 4 share thisAELENEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisNISTROM TRADING SRLShared officer / director · 6 share thisKORYLA TRADING SRLShared officer / director · 6 share thisCARAM IMPORT EXPORT SRLShared officer / director · 6 share thisBLACK WOLF IMPEX SRLShared officer / director · 6 share thisZEITUNE COMIMPEX SRLShared officer / director · 6 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
NameRoleFromSource
HUSSAIN ALI K.IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEITUNE COMIMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100