DOSSIERS / LEXARYLO SRL
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LEXARYLO SRL

ONRC · COMPANY · INCORPORATED 2009-08-13
KYBE ID: RO-J07_292_2009 · J07/292/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEXARYLO SRL
ro_onrc
J07/292/2009
ro_onrc
dissolved
ro_onrc
2009-08-13
ro_onrc
0717475 Sat Vorona, Comuna Vorona, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGROMEC VORONA SAdissolvedAIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedALY BEY SRLdissolvedANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactiveCOTOC IOAN PFdissolvedCRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDĂNILĂ M. FLORIN PFdissolvedDASCALU CONSTANTIN TICU PFdissolvedDASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolvedDASCALU OLGA ÎNTREPRINDERE FAMILIALĂdissolvedEDAL STAR SRLdissolvedGICOVEANU MIHAI PFdissolvedGREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedHAGIU IOAN FĂNICĂ AFdissolvedHUŢANAŞU GHEORGHIŢĂ PFdissolvedIVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLESNIUC MARIAN AFdissolvedLUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveMARIŢANU MARIUS ÎNTREPRINDERE FAMILIALĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
GAFTONEANU ALEXANDRU-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100