KYBE — See who's really behind any company

Company dossier

LIDER PRESS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-04-05
KYBE ID: RO-J40_2770_2002 · J40/2770/2002 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIDER PRESS IMPEX SRL

ro_onrc

RegistrationJ40/2770/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-05

ro_onrc

Registered addressCalea Rahovei 344, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

3 total

ELGYAR A.RALUCA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICU SELECT SRLactive

Connections

2 links

Shared operator — likely the same administrator

NICU SELECT SRLShared registered address · 3 share this ELGYAR A.RALUCA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

Name	Role	From	Source
TITEICA MARIANA	administrator	—	ONRC registry
EURO CONSULTING SPRL	lichidator judiciar	—	ONRC registry
ANDI GABRIEL GROSARU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDI GABRIEL GROSARU (officer) matches PEP Andi-Gabriel Grosaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100