DOSSIERS / LUCI & ADI IMPEX SRL
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Company dossier

LUCI & ADI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J40_7570_2007 · J40/7570/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUCI & ADI IMPEX SRL
ro_onrc
J40/7570/2007
ro_onrc
dissolved
ro_onrc
2007-04-16
ro_onrc
Str. Tîrgu Neamţ 9, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
F.A.L. IMPEX SRLShared officer / director · 2 share thisZABO FOOD IMPEX SRLShared registered address · 5 share thisDREAMWORK CONSULTING SRLShared registered address · 5 share thisROTARIU ADRIAN PFShared registered address · 5 share thisSILIVESTRU DRAGOS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
FINŢESCU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.A.L. IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100