DOSSIERS / LUFA INTERNATIONAL IMPEX SRL
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LUFA INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-25
KYBE ID: RO-J40_5359_1996 · J40/5359/1996 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUFA INTERNATIONAL IMPEX SRL
ro_onrc
J40/5359/1996
ro_onrc
active
ro_onrc
1996-06-25
ro_onrc
Calea VICTORIEI 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIBLIO IMPEX SRLactiveBIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactiveBRADSHAW EUROPA SRLactiveBRADSHAW TOBACCO ROMANIA SRLactiveCIBINIUM FINANCIAL GROUP SAactiveCINE PRO LIGHT SRLactiveC.I.P. - COMERT DE INFORMATII SI PRESA SAactiveCONCORD-LI IMPEX SRLactiveC & R GRAPHIC SAactiveDIRAK ELECTRIC SRLactiveECOSAB SERVICE SRLactiveELVIMEX PLUS SRLactiveELVIMEX SRLactiveEUC TEAM ROMANIA SRLactiveEURO CONFEX IMPEX'96 SRLactiveFERROSTAAL ROMANIA SRLactiveFIRST MEDIA INT'L SAactiveILECO PRODUCTIE SRLactiveMATTEO COM IMPEX SRLactiveMETRONIC SRLactive

+9 more

People with significant control

6 people
NameRoleFromSource
GAO HONGadministrator—ONRC registry
XI YEPINadministrator—ONRC registry
S.C. TOP RO CONSULTANŢĂ, REORGANIZARE, LICHIDARE S.R.L.lichidator—ONRC registry
TOP-RO EUROMAX 3L IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TOPPORAN GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GAO HONG (officer) matches PEP Gao Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100