DOSSIERS / LB INTERNATIONAL ALCA SRL
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Company dossier

LB INTERNATIONAL ALCA SRL

ONRC · COMPANY · INCORPORATED 2003-04-15
KYBE ID: RO-J40_5143_2003 · J40/5143/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LB INTERNATIONAL ALCA SRL
ro_onrc
J40/5143/2003
ro_onrc
dissolved
ro_onrc
2003-04-15
ro_onrc
Str. Maria Rosetti 25, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SUN ENERGY SRLShared officer / director · 12 share thisGEMENII SERVICE IMPEX SRLShared officer / director · 12 share thisPRODUCTIE COMERT "SA-TI" SRLShared officer / director · 12 share thisNIANLI INTERNATIONAL SRLShared officer / director · 12 share thisLINZMAYER SRLShared officer / director · 12 share thisADY&ARI CONSTRUCT S.R.L.Shared officer / director · 12 share thisROTIR SPEDITION S.R.L.Shared officer / director · 12 share thisARA IMPORT EXPORT SRLShared officer / director · 12 share thisADY'S EXCLUSIV TRANSPORT S.R.L.Shared officer / director · 12 share thisA & S CAR S.R.L.Shared officer / director · 12 share thisSPEDITION RO A TIR SRLShared officer / director · 12 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
NameRoleFromSource
RAŢIU ADRIANlichidator—ONRC registry
GRIG CONSULT IPURLlichidator judiciar—ONRC registry
SALAGEAN VINCENSSO CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIANLI INTERNATIONAL SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100