DOSSIERS / LEXONA IMPEX SRL
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Company dossier

LEXONA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-12
KYBE ID: RO-J09_88_1998 · J09/88/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEXONA IMPEX SRL
ro_onrc
J09/88/1998
ro_onrc
dissolved
ro_onrc
1998-02-12
ro_onrc
Str. GHIOCEILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNULA - ANTONETA PROD SRLdissolvedANAALEX TRADE INTERNATIONAL SRLdissolvedAPRODCOM SRLdissolvedBAUMANN GMBH SRLdissolvedBIGOMARD COM SRLdissolvedCASABLANCA COM SRLinactiveCEZANDRAS COM SRLdissolvedCHERALI COM SRLdissolvedCOM AGRISOL SRLdissolvedCOMRELEX SRLdissolvedCOOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILAdissolvedDENTAFLUOR SRLliquidationDRAGAN SNCdissolvedDUSAB CONSULTING SRLdissolvedELECTROSERVICE SRLdissolvedENCODER SRLactiveENEPART SRLdissolvedEPUREANU RODICA PFdissolvedFAN ELECTRONIC SRLdissolvedF.R. NISA COM SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
BERCARU C.MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100