DOSSIERS / LEX FOREST CORPORATION SRL
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LEX FOREST CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J03_94_2005 · J03/94/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
LEX FOREST CORPORATION SRL
ro_onrc
J03/94/2005
ro_onrc
liquidation
ro_onrc
2005-01-21
ro_onrc
Comuna Domneşti, Argeş
ro_onrc

Companies at this address

48 total
A&G IMPEX SRL BUCURESTI FILIALA DOMNESTIdissolvedAGROMEC DOMNESTI SAdissolvedANDRU DESIGN FACTORY SRLdissolvedBIORESEARCH SRLdissolvedCROWN- NETWORK SRLdissolvedDAGEVA PREST STAR SRLdissolvedDIBA BIBAX SRLdissolvedDIPET TERA 2004 SRLdissolvedDOMPLAST SUPER SRLdissolvedDRACULA PRODIMPEX SRLdissolvedECO MONTAN CARPAT SRLdissolvedECO MONTAN DOM 2000 SRLactiveELCOR FOREST'96 SRLdissolvedEXPRES DOMNESTI SRLdissolvedFLORIS SHOP SRLactiveGAMPEL SRLdissolvedGOTIS SRLdissolvedHIRU RADU PFdissolvedLADIMPEX 93 SRL BUCURESTI FILIALA ARGESdissolvedLEPA GABRIEL PFdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
LUNGU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100