DOSSIERS / LXG HOME S.R.L.
← SearchExport PDF
Company dossier

LXG HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-15
KYBE ID: RO-J13_67_2020 · J13/67/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LXG HOME S.R.L.
ro_onrc
J13/67/2020
ro_onrc
dissolved
ro_onrc
2020-01-15
ro_onrc
ILARIE VORONCA 9, 900684 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GABRIEL GREEN PREST S.R.L.Shared officer / director · 4 share thisGABISA MIR S.R.L.Shared officer / director · 4 share thisDAG'S BUSINESS SRLShared officer / director · 4 share thisPLATON ALICE-DANIELA PFAShared registered address · 8 share thisKALGACO WAL SRLShared registered address · 8 share thisVDT CORPORATION S.R.L.Shared registered address · 8 share thisRED AQUA MARINE SRLShared registered address · 8 share thisSEMEDICHIAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisARIES CREWING SRLShared registered address · 8 share thisPLATON RĂZVAN-LUIZ PFAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOBREA GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100