KYBE — See who's really behind any company

Company dossier

LSLV EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-04-27
KYBE ID: RO-J40_4088_2000 · J40/4088/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLSLV EXIM SRL

ro_onrc

RegistrationJ40/4088/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-27

ro_onrc

Registered addressStr. Amurgului 18, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

INTERCOMSERV IMPEX SRLactive

Connections

1 link

Shared operator — likely the same administrator

INTERCOMSERV IMPEX SRLShared registered address · 2 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

2 people

Name	Role	From	Source
CII CIULIANU ELENA-COZMINA	lichidator judiciar	—	ONRC registry
CIULIANU ELENA-COZMINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100