DOSSIERS / LAX FOOD SRL
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Company dossier

LAX FOOD SRL

ONRC · COMPANY · INCORPORATED 2016-06-24
KYBE ID: RO-J12_2439_2016 · J12/2439/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAX FOOD SRL
ro_onrc
J12/2439/2016
ro_onrc
active
ro_onrc
2016-06-24
ro_onrc
ZORILOR 36, 400335 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AISOFT TECH S.R.L.activeBANDULA LIANA STEFANIA ÎNTREPRINDERE INDIVIDUALĂactiveBERAR ANDREI-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞAN DIANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOXANDONE S.R.L.activeBRICIAG G MARIAN RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂMPEAN VASILE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂMPEAN V V VASILE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE ORG SOLUTIONS SRLactiveCREMENE L D PERSOANĂ FIZICĂ AUTORIZATĂactiveDCS AMENAJĂRI SRLactiveDEEPTAX SRLactiveDOVA DENT SOLUTION SRLactiveIRIMIA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveKIDS PARTY PLANNER SRLactiveMIC DAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ TUDOR VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOTEN V&B S.R.L.activeOUROBORUS SOFTWARE S.R.L.activeTRUCONCEPT S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PETRI ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100