DOSSIERS / LOD IMPEX SRL
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LOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J40_3453_2012 · J40/3453/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOD IMPEX SRL
ro_onrc
J40/3453/2012
ro_onrc
dissolved
ro_onrc
2012-03-26
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG THERMOSYSTEMS SRLdissolvedADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASTORIA BALLROOM PARTY SRLactiveASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolved

+115 more

People with significant control

3 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
NEGREANU GEORGE SORINreprezentant al persoanei juridice—ONRC registry
SILISTE CRISTIAN DRAGOSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100