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JUS LEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-18
KYBE ID: RO-J12_3730_2004 · J12/3730/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUS LEX SRL
ro_onrc
J12/3730/2004
ro_onrc
active
ro_onrc
2004-10-18
ro_onrc
B-dul 21 DECEMBRIE 1989 104, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
8 TIM INTERMED SRLactiveCOMANDOR IMPEX SRLactiveCONGRESS SYSTEMS SERV SRLactiveCONGRESYS SRLactiveDACIA EDITURA SAactiveEROILOR 33 SRLactiveHEIG IMPEX SRLactiveMAESTRO RESTIMPEX SRLactiveNEWCO SRLactiveOMNICONSTRUCT BAZA II SAactiveOMNICONSTRUCT BAZA I SAactiveOMNICONSTRUCT MANAGER SAactiveOMNICONSTRUCT SAactiveOTY IMPEX SRLactiveRAMISA IMPEX SRLactiveSOCIETATEA COMERCIALA DE PROIECTARE PENTRU INVESTITII SI REPARATII IN CONSTRUCTII SRLactiveS P O INVEST SAactiveTEMPUS INVEST SRLactive

People with significant control

3 people
NameRoleFromSource
BENŢA GAVRILĂadministrator—ONRC registry
AMTT CONSULT SPRLlichidator—ONRC registry
TURBUŢAN SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100