DOSSIERS / MEXA-LUX SRL
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Company dossier

MEXA-LUX SRL

ONRC · COMPANY · INCORPORATED 2010-10-04
KYBE ID: RO-J14_217_2010 · J14/217/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEXA-LUX SRL
ro_onrc
J14/217/2010
ro_onrc
active
ro_onrc
2010-10-04
ro_onrc
Str. MITROPOLIT ANDREI ŞAGUNA 31, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARKO LASZLOadministrator—ONRC registry
MURGU ŞTEFANadministrator—ONRC registry
ORDOGH EVAadministrator—ONRC registry
UNGUREANU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100