Key facts
dissolvedLPC INTERNATIONAL IMPEX SRL
ro_onrc
J40/3443/1996
ro_onrc
dissolved
ro_onrc
1996-04-26
ro_onrc
Sos. IANCULUI 41, 33761 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
LPC INTERNATIONAL IMPEX SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALEX & ANDREI COM IMPEX SRLANTREPRIZA PONTI SRLBEIJING INTERNATIONAL IMPORT EXPORT TOURISM SRLD S M MOBEXIM SRLELECTROPRODUCT SRLKRESTA PROD COM SRLLA BELLA STELA IMPEX SRLMINI STAR L & V IMPEX SRLMONTRACO-IMPEXCOM SRLPACT TRADECO SRLPROMECON SPINU SNCROVITRANS IMPEX SRLSTRELITZA IMPEX SRLVESAMOD SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BADESCU LUCIAN | administrator | — | ONRC registry |
| MAGUREANU COSTEL | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100