DOSSIERS / L&C COMIMPEX SERV SRL
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Company dossier

L&C COMIMPEX SERV SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J40_5400_1997 · J40/5400/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L&C COMIMPEX SERV SRL
ro_onrc
J40/5400/1997
ro_onrc
active
ro_onrc
1997-07-09
ro_onrc
Str. PANSELELOR 6, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ELDO CONSUM SRLShared registered address · 6 share thisCRISIS COMIMPEX SRLShared registered address · 6 share thisPETRACHE GABRIELA PFShared registered address · 6 share thisINTELBISS SRLShared registered address · 6 share thisAURALY'S MUSIC SRLShared registered address · 6 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

1 people
NameRoleFromSource
⚠ MARIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100