DOSSIERS / LYXRO 2000 IMPEX SRL
← SearchExport PDF
Company dossier

LYXRO 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-09
KYBE ID: RO-J40_6765_1998 · J40/6765/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYXRO 2000 IMPEX SRL
ro_onrc
J40/6765/1998
ro_onrc
active
ro_onrc
1998-07-09
ro_onrc
Aleea LUNCA CERNEI 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADLAM IMPEX SRLactiveARAM COMIMPEX SRLactiveA-VEDETA '98 COM SRLactiveBABAN IMPORT-EXPORT SRLactiveCOMPACT COMERCIAL '95 SRLactiveDEPAR '93 IMPEX SRLactiveFIRASS TRADING SRLactiveG.E.F.A. MOND IMPEX SRLactiveG.G.S. TRADINGIMPEX SRLactiveIONUT GENERAL COM SRLactiveITEFAC IMPEX SRLactiveMAZCO IMPORT-EXPORT SRLactiveMEDIA COM IMPROEX SRLactiveMUTY COM SRLactiveROCAFE PROD SRLactiveROMSTAND GRUP SRLactiveSAFIR SERVIMPEX SRLactiveSORI-LIB IMPEX SRLactiveSUPER TRONIX TRADING SRLactiveTAXI OCCIDENT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
KALAF SAMER ABRAHEMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100